| 1 | Details of business | |
| 2 | Terms and conditions of appointment of independent directors | |
| 3 | Composition of committees of board of directors | |
| 4 | Code of business conduct | |
| 5 | Whistle Blower policy | |
| 6 | Policy on Related party transactions | |
| 7 | Policy for determining Material subsidiaries | |
| 8 | Familiarising programmes imparted to independent directors | |
| 9 | Contact details for grievance redressal | |
| 10 | Financial Information- Notice of meeting of the Board of Directors | |
| 11 | Financial information- Outcome of meeting of the Board of Directors | |
| 12 | Financial information – Annual Reports | |
| 13 | Shareholding pattern | |
| 14 | Details of analysts or institutional investors meet | |
| 15 | Disclosures under Regulation 47(1) of LODR | |
| 16 | Credit Ratings | |
| 17 | Subsidiary Financial Statements | |
| 18 | Secretarial Compliance Report | |
| 19 | Disclosure Policy | |
| 20 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | |
| 21 | Disclosures under Regulation 30(8) of LODR | |
| 22 | Dividend Distribution Policy | |
| 23 | Annual Return | |
