Details of its business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of Board of directors
Code of conduct of Senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report;
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries;
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; Financial information including -
Notice of meeting of the board of directors
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Annual report
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc.
Schedule of analysts or institutional investors meet and presentations made to them
Audio or video recordings and transcripts of post earnings/quarterly 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;
Information published in newspaper
Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
Financial Statements of Subsidiary Companies
Secretarial compliance report as per sub-regulation (2) of regulation 24A
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;
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel
Disclosures of other events or information
Statements of deviation(s) or variation(s)
Dividend distribution policy
Annual return
