1. |
Details of Business |
2. |
Terms and conditions of appointment of independent directors |
3. |
Composition of various committees of board of directors |
4. |
Code of conduct of board of directors and senior management personnel |
5. |
Details of establishment of vigil mechanism/ Whistle Blower policy |
6. |
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report |
7. |
Policy on dealing with related party transactions |
8. |
Policy for determining ‘material’ subsidiaries |
9. |
Details of familiarization programmes imparted to independent directors including the following details |
10. |
Email address for grievance redressal and other relevant details |
11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
12. |
FINANCIAL INFORMATION
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13. |
Shareholding Pattern/Unit Holding Pattern |
14. |
Details of agreements entered into with the media companies and/or their associates, etc;-Not Applicable |
15. |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.- Not Applicable |
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- Not applicable |
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) |
18. |
Credit Ratings - Not Applicable |
19. |
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 which has been called to inter alia consider accounts of that financial year - Not Applicable |
20. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
21. |
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 |
22. |
Disclosure of contact details of key managerial personnel |
23. |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
24. |
Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable |
25. |
Dividend distribution policy - Not Applicable |
26. |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
27. |
Corporate Governance |
28. |
Other Documents
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