| DETAILS OF BUSINESS | Date 30 August 2022 |
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| TERMS AND CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTOR | Date 30 August 2022 |
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| COMPOSITION OF VARIOUS COMMITTEE OF BOARD OF DIRECTOR | Date 30 August 2022 |
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| CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL | Date 30 August 2022 |
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| Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Date 30 August 2022 |
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| CRITERIA OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS,IF SAME HAS NOT BEEN DISCLOSED IN ANNUAL REPORT | Date 30 August 2022 |
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| POLICY ON DEALING WITH REALTED PARTY TRANSACTIONS | Date 30 August 2022 |
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| DETAILS FOR FAMILIARIAZATION PROGRAMME TO INDEPENDENT DIRECTORS 1.NUMBER OF PROGRAMME ATTENDED BY INDEPENT DIRECTOR 2.NUMBER OF HOURS SPENT BY INDEPENDENT DIRECTORS |
Date 30 August 2022 |
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| EMAIL ADDRESS FOR GRIEVANCE REDESSAL AND OTHER RELEVANT DETAILS | Date 30 August 2022 |
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| CONTACT DETAILS OF DESIGNATED OFFICALS WHO ARE RESPONSIBLE FOR GRIEVANCE | Date 30 August 2022 |
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| "FINANCIAL INFORMATION (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;" |
Date 30 August 2022 |
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| SHAREHOLDING PATTERN | Date 30 August 2022 |
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| DETAILS OF AGREEMENT ENTERED WITH MEDIA COMPANIES | Date 30 August 2022 |
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| SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTOR | Date 30 August 2022 |
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| Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), | Date 30 August 2022 |
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| OLD AND NEW NAME OF THE COMPANY FROM THE LAST NAME CHANGE | Date 30 August 2022 |
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| Reg 47(1) 1. Financials in newspaper 2. notices given to shareholders by advertisement |
Date 30 August 2022 |
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| CREDIT RATINGS OBTAIN BY THE COMPANY | Date 30 August 2022 |
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| SEPARATE AUDITED FINANCIAL STATEMENT OF SUBSIDIARY | Date 30 August 2022 |
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| SECRETARIAL COMPLIANCE REPORT | Date 30 August 2022 |
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| Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | Date 30 August 2022 |
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| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; | Date 30 August 2022 |
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| DISCLOSURE UNDER REG 30(8) of SEBI (LODR) | Date 30 August 2022 |
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| Statement of Deviation Reg 32 | Date 30 August 2022 |
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| Dividend Distribution Policy under Regulation 43A | Date 30 August 2022 |
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| ANNUAL RETURN | Date 30 August 2022 |
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