1. |
Details of the business |
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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 |
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9. |
Familiarization Programme for Independent Directors |
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10. |
The 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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(i) |
Notice of meeting of the Board of Directors where financial results shall be discussed |
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(ii) |
Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved |
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(iii) |
Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. |
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13. |
Shareholding Pattern |
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14. |
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement |
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15. |
Disclosure under Reg. 30(8) of SEBI LODR |
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16. |
Audited Financial Statements of Subsidiaries |
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17. |
Secretarial compliance report |
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18. |
Policy for Determination of Materiality of events or information |
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19. |
Disclosure of contact details of Key Managerial Personnel (KMP) who are authorised for the purpose of Determination of Materiality of information / events or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) |
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20. |
Annual Return as provided under Section 92 of the Companies Act, 2013 |
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