General information about company

Scrip code
NSE Symbol
MSEI Symbol
ISIN
Name of the entity
Date of start of financial year
Date of end of financial year
Reporting QuarterYearly
Date of Report
Risk management committee
Market Capitalisation as per immediate previous Financial Year




Audit Committee Details

Whether the Audit Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtained
2Whether shareholder approval obtained for material RPT
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.

Annexure 1

SrSubjectCompliance status
1Name of signatory
2Designation



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of business
2Terms and conditions of appointment of independent directors
3Composition of various committees of board of directors
4Code of conduct of board of directors and senior management personnel
5Details of establishment of vigil mechanism/ Whistle Blower policy
6Criteria of making payments to non-executive directors
7Policy on dealing with related party transactions
8Policy for determining ‘material’ subsidiaries
9Details of familiarization programmes imparted to independent directors

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
11email address for grievance redressal and other relevant details
12Financial results
13Shareholding pattern
14Details of agreements entered into with the media companies and/or their associates
15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
16New name and the old name of the listed entity
17Advertisements as per regulation 47 (1)
18Credit rating or revision in credit rating obtained
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
20Whether company has provided information under separate section on its website as per Regulation 46(2)
21Materiality Policy as per Regulation 30
22Dividend Distribution policy as per Regulation 43A (as applicable)
23It is certified that these contents on the website of the listed entity are correct


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)
2Board composition17(1), 17(1A) & 17(1B)
3Meeting of Board of directors17(2)
4Quorum of Board meeting17(2A)
5Review of Compliance Reports17(3)
6Plans for orderly succession for appointments17(4)
7Code of Conduct17(5)
8Fees/compensation17(6)
9Minimum Information17(7)
10Compliance Certificate17(8)

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)
12Performance Evaluation of Independent Directors17(10)
13Recommendation of Board17(11)
14Maximum number of Directorships17A
15Composition of Audit Committee18(1)
16Meeting of Audit Committee18(2)
17Composition of nomination & remuneration committee19(1) & (2)
18Quorum of Nomination and Remuneration Committee meeting19(2A)
19Meeting of Nomination and Remuneration Committee19(3A)
20Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Meeting of Stakeholders Relationship Committee20(3A)
22Composition and role of risk management committee21(1),(2),(3),(4)
23Meeting of Risk Management Committee21(3A)
24Vigil Mechanism22
25Policy for related party Transaction23(1),(1A),(5),(6),(7) & (8)
26Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)
27Approval for material related party transactions23(4)
28Disclosure of related party transactions on consolidated basis23(9)
29Composition of Board of Directors of unlisted material Subsidiary24(1)
30Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Annual Secretarial Compliance Report24(A)
32Alternate Director to Independent Director25(1)
33Maximum Tenure25(2)
34Meeting of independent directors25(3) & (4)
35Familiarization of independent directors25(7)
36Declaration from Independent Director25(8) & (9)
37D & O Insurance for Independent Directors25(10)
38Memberships in Committees26(1)
39Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)
40Disclosure of Shareholding by Non-Executive Directors26(4)
41Policy with respect to Obligations of directors and senior management26(2) & 26(5)
Any other information to be provided - Add Notes




Annexure II

1Name of signatory
2Designation



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied
Any other information to be provided




Annexure II

1Name of signatory
2Designation





Signatory Details

Name of signatory
Designation of person
Place
Date