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Details of its business
Terms & Conditions for appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and 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 including the following details
The 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 i. Notice of meeting of the board of directors where financial results shall be discussed
Financial information including ii. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Financial information including iii. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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 by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
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
Advertisement in Newspapers as per Regulation 47(1) i. Financial results
Advertisement in Newspapers as per Regulation 47(1) ii. Notices given to shareholders by advertisement
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information
Contact details of key managerial personnel authorized for determining materiality of an event/ information
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32
Dividend Distribution Policy under Regulation 43A
Annual Return as provided under section 92 of the Companies Act, 2013
