Details of Company's Business Terms and Conditions of Appointment of Independent Directors Composition of Various Committees of the Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Details of Establishment of Vigil Mechanism/Whistle Blower Policy Criteria of Making Payment to Non-Executive Directors, if the Same Has Not Been Employee Benefit Scheme Documents Policy of Dealing with Related Party Transactions Policy for Determining Material Subsidiaries Details of Familiarization Programmes Imparted to Independent Directors The Email Address for Grievance Redressal and Other Relevant Details Financial Information Including: Contact Information of the Designated Officials of the Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances Details of Agreements Entered into with the Media Companies and/or Their Associates, etc All Such Events or Information Which Has Been Disclosed to Stock Exchanges Under Regulation 30 of LODR Shareholding Pattern The Presentation and the Audio/Video Recordings Shall Be Promptly Made Available on the Website and in Any Case Before the Next Trading Day or Within Twenty-Four Hours from the Conclusion of Such Calls, Whichever Is Earlier: The Transcripts of Such Calls Shall Be Made Available on the Website Within Five Working Days of the Conclusion of Such Calls: New Name and the Old Name of the Listed Entity for a Continuous Period of One Year from the Date of the Last Name Change Audited Financial Statements of Each Subsidiary Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of These Regulations Disclosure of the Policy for Determination of Materiality of Events or Information Required Under Clause (ii), Sub-Regulation (4) of Regulation 30 of These Regulations Items in Sub-Regulation (1) of Regulation 47 Disclosures Under Sub-Regulation (8) of Regulation 30 of These Regulations 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 Dividend Distribution Policy by the Listed Entities Based on Market Capitalization Annual Return as Provided Under Section 92 of the Companies Act, 2013 and the Rules Made Thereunder Credit Rating or Revision in Credit Rating Obtained