STOCK EXCHANGE COMPLIANCES

Sr.No.	Title
1	Details of Business
2	Terms and Conditions of Appointment of Independent Directors
3	Composition of various Committees
4	Code of conduct of Board of Directors and Senior Management Personnel
5	Details of establishment of vigil mechanism/ Whistle Blower policy
6	Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7	Policy on dealing with Related Party Transactions;
8	Policy for Determining ‘Material Subsidiaries’;
9	Details of Familiarization Programmes imparted to Independent Directors
10	The email address for Grievance Redressal and other relevant details;
11	Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances;
12	Financial Information including:
	(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.;
13	Shareholding Pattern;
14	Newspaper Publication
15	Disclosure of the Policy for Determination of Materiality of Events or information
16	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;
17	Disclosures under sub-regulation (8) of regulation 30 of these regulations
18	Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
19	Annual Report
20	Investor Grievance Report
21	Corporate Governance Report
22	Trading Window Closure