Sr No.	Particulars	Status
a	Details of its business	Click Here Click Here
b	Terms and conditions of appointment of independent directors	Click Here
c	Composition of various committees of board of directors	Click Here
d	Code of conduct of board of directors and senior management personnel	Click Here
e	Details of establishment of vigil mechanism/ Whistle Blower policy	Click Here
f	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report	Click Here
g	Policy on dealing with related party transactions	Click Here
h	Policy for determining ‘material’ subsidiaries	Click Here
i	Details of familiarization programmes imparted to independent directors including the following details:- (i)number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii)number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii)other relevant details	Click Here
j	The email address for grievance redressal and other relevant details	Click Here
k	Contact information of the designated officials of the listed entity responsible for assisting and handling investor grievances	Click Here
l	Financial information including: (i)notice of meeting of the board of directors where financial results shall be discussed; (ii)financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii)complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click Here Click Here Click Here
m	Shareholding pattern	Click Here
n	Details of agreements entered into with media companies and/or their associates	Not Applicable
o	Schedule of analysts or institutional investors meet	Click Here
oa	Audio or video recordings and transcripts of post earnings/quarterly calls	Click Here
p	New and old name of the listed entity for one year after last name change	Not Applicable
q	Newspaper Publication	Click Here
r	All credit ratings obtained by the entity for all its outstanding instruments	CRISIL Rating Letter 06APR2022 CRISIL Rating Letter 23JUN2023 CRISIL Rating Letter September 2024
s	Separate audited financial statements of each subsidiary of the listed entity	Vartaman - Financials Windstride - Financials Paramount - Financials PPSFZE Financials PRIPL - Annual Report FY 2024-25
t	Secretarial compliance report	Click Here
u	Policy for determination of materiality of events or information	Click Here
v	Contact details of key managerial personnel who are authorized for determining materiality	Click Here
w	Disclosures under sub-regulation (8) of regulation 30	Click Here
x	Statements of deviation(s) or variation(s)	Click Here
y	Dividend distribution policy	Click Here
z	Annual return	2020-21 2021-22 2022-23 2023-24 2024-25