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1 |
Business 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 |
Whistle Blower policy |
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6 |
Criteria of making payments to Non-executive directors |
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7 |
Related Party Transaction Policy |
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8 |
Policy for determining ‘Material’ subsidiaries |
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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 including: |
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13 |
Shareholding Pattern |
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14 |
Details of agreements entered into with the Media companies and/or their associates |
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15A |
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors |
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15B |
Presentations made to analysts or institutional investors |
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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 |
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17 |
All credit ratings obtained by the entity for all its outstanding instruments |
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18 |
Audited Financial Statements of Subsidiaries Companies |
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19 |
Advertisements in Newspapers as per Regulation 47(1) |
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20 |
Secretarial Compliance Report under Regulation 24A |
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21 |
Disclosure of the policy for determination of materiality of events or information |
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22 |
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 |
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23 |
Disclosures under sub-regulation (8) of Regulation 30 |
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24 |
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. |
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25 |
Dividend Distribution Policy under Regulation 43A |
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26 |
Annual Return as provided under section 92 of the Companies Act, 2013. |
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