Item | Compliance status | Details of non-compliance |
Whether prior approval of audit committee obtained | Yes | |
Whether shareholder approval obtained for material RPT | NA | |
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee | Yes | |
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
This report and/or the report submitted in the previous quarter has been placed before board of directors | Yes | |
Details of business | Yes | |
Terms and conditions of appointment of independent directors | Yes | |
Composition of various committees of board of directors | Yes | |
Code of conduct of board of directors and senior management personnel | Yes | |
Details of establishment of vigil mechanism or whistle blower policy | Yes | |
Criteria of making payments to non-executive directors | Yes | |
Policy on dealing with related party transactions | Yes | |
Policy for determining material subsidiaries | Yes | |
Details of familiarization programmes imparted to independent directors | Yes | |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | |
Email address for grievance redressal and other relevant details | Yes | |
Financial results | Yes | |
Shareholding pattern | Yes | |
Details of agreements entered into with the media companies and/or their associates | NA | |
New name and the old name of the listed entity | NA | |
Credit rating or revision in credit rating obtained | NA | |
Whether company has provided information under separate section on its website as per Regulation 46(2) | Yes | |
Materiality Policy as per Regulation 30 | Yes | |
Independent directors have been appointed in terms of specified criteria of independence and or eligibility | Yes | |
Board composition | Yes | |
Meeting of board of directors | Yes | |
Review of compliance reports | Yes | |
Plans for orderly succession for appointments | Yes | |
Code of conduct | Yes | |
Fees or compensation | Yes | |
Minimum information | Yes | |
Compliance certificate | Yes | |
Risk assessment and management | Yes | |
Performance evaluation of independent directors | Yes | |
Composition of audit committee | Yes | |
Meeting of audit committee | Yes | |
Composition of nomination and remuneration committee | Yes | |
Composition of stakeholder relationship committee | Yes | |
Composition and role of risk management committee | Yes | |
Vigil mechanism | Yes | |
Policy for related party transaction | Yes | |
Prior or omnibus approval of audit committee for all related party transactions | Yes | |
Approval for material related party transactions | NA | |
Composition of board of directors of unlisted material subsidiary | NA | |
Other corporate governance requirements with respect to subsidiary of listed entity | Yes | |
Maximum Tenure | Yes | |
Meeting of independent directors | Yes | |
Familiarization of independent directors | Yes | |
Memberships in committees | Yes | |
Affirmation with compliance to code of conduct from members of board of directors and senior management personnel | Yes | |
Disclosure of shareholding by non-executive directors | Yes | |
Policy with respect to obligations of directors and senior management | Yes | |
Quorum of Board meeting | Yes | |
Recommendation of Board | Yes | |
Maximum number of Directorships | Yes | |
Quorum of Nomination and Remuneration Committee meeting | Yes | |
Meeting of Nomination and Remuneration Committee | Yes | |
Meeting of Stakeholders Relationship Committee | Yes | |
Meeting of Risk Management Committee | Yes | |
Disclosure of related party transactions on consolidated basis | Yes | |
Annual Secretarial Compliance Report | Yes | |
Alternate Director to Independent Director | NA | |
Declaration from Independent Director | Yes | |
D & O Insurance for Independent Directors | Yes | |
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been complied | Yes | |