| 1. |
Business in Details |
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| 2. |
Terms and conditions of appointment of independent directors |
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| 3. |
Composition of various committees of board of directors |
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| 4. |
Code of conduct of board of directors and senior management personnel |
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| 5. |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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| 6. |
Criteria of making payments to non-executive directors |
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| 7. |
Policy on dealing with related party transactions |
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| 8. |
Policy for determining ‘material’ subsidiaries - Not Applicable |
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| 9. |
Details of familiarization programmes imparted to independent directors |
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| 10. |
Email address for grievance redressal and other relevant details |
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| 11. |
Contact information of the designated officials of the listed
entity who are responsible for assisting and handling investor
grievances |
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| 12. |
Financial information |
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| 13. |
Shareholding Pattern/Unit Holding Pattern |
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| 14. |
Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable
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| 15. |
- a) Audio or video recordings of calls (before the next trading day or
within twenty-four hours from the conclusion of such calls, whichever is
earlier)
- b) Whether Audio or video recordings of calls made available on the
website before the next trading day or within twenty-four hours from
the conclusion of such calls, whichever is earlier?
- c) Transcripts of post earnings/quarterly calls (within five working days
of the conclusion of such calls)
- d) Whether Transcripts of post earnings/quarterly made available on
the website within five working days of the conclusion of such calls?*
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| 16. |
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 (Date of Name
Change) Not Applicable |
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| 17. |
items in sub-regulation (1) of regulation 47 (The listed entity shall
publish the following information in the newspaper) (financial
results,notices given to shareholders by advertisement) |
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| 18. |
Credit Ratings -Not Applicable |
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| 19. |
- Whether separate audited financial statements of each subsidiary of
the listed entity in respect of a relevant financial year, uploaded at least
21 days prior to the date of the annual general meeting? - Not Applicable
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| 20. |
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| 21. |
Disclosure of the policy for determination of materiality of events or
information required under clause (ii), sub-regulation (4) of regulation
30 |
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| 22. |
Disclosure of contact details of key managerial personnel*-
Secretarial@taiind.com |
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| 23. |
Disclosures under sub-regulation (8) of regulation 30 of these
regulations |
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| 24. |
Statements of deviation(s) or variation(s) as specified in regulation 32 -
Not Applicable |
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| 25. |
Dividend distribution policy |
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| 26. |
Annual return as provided under section 92 of the Companies Act,2013 |
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