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  • Terms and conditions of appointment of Independent Directors     -    Not Applicable

  • Composition of various committees of Board of Directors     -    Not Applicable

  • Code of conduct of Board of Directors and Senior Management Personnel     -    Not Applicable

  • Whistle Blower policy     -    Not Applicable

  • Criteria of making payments to Non-executive directors     -    Not Applicable

  • Policy on Dealing with Related Party Transactions     -    Not Applicable

  • Policy for determining ‘Material’ subsidiaries     -    Not Applicable

  • Details of familiarization programmes imparted to Independent Directors     -    Not Applicable

  1. Notice of meeting of the board of directors where financial results shall be discussed

2. Financial Results

3. Annual Report

  • Details of agreements entered into with the Media companies and/or their associates     -    Not Applicable

  • Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors     -    Not Applicable

  • 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     -    Not Applicable

  • All credit ratings obtained by the entity for all its outstanding instruments     -    Not Applicable

  • Separate Audited Financial Statements of Subsidiaries Companies     -    Not Applicable

  • Secretarial Compliance Report under Regulation 24A     -    Not Applicable

  • Statement of Deviation (s) or Variation (s) as specified in Regulation 32     -    Not Applicable

  • Dividend Distribution Policy under Regulation 43A     -    Not Applicable

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