INVESTOR RELATIONS

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Code of conduct of board of directors and senior management personnel

Criteria of making payments to non-executive directors - Not Applicable 

Policy for determining ‘material’ subsidiaries - Not Applicable

Number of programmes attended by independent directors (during the year and on a cumulative basis till date) 

Number of hours spent by independent directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity

Notice of meeting of the board of directors where financial results

Financial results, on conclusion of the meeting of the board of directors 

Complete copy of the annual report including balance sheet, profit and loss account

Shareholding Pattern/Unit Holding Pattern

Details of agreements entered into with the media companies and/or their associates, etc  - Not Applicable

Audio or video recordings of calls - Not Applicable

Whether Audio or video recordings of calls made available on the website before the next trading day - Not Applicable

Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) - Not Applicable

Whether Transcripts of post earnings/quarterly made available on the website  - Not Applicable

New name and the old name of the listed entity for a continuous   period of one year - Not Applicable

Items in sub-regulation (1) of regulation 47

Credit Ratings - Not Applicable

Separate audited financial statements of each subsidiary of the listed entity

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable

Dividend distribution policy - Not Applcable