| Sl.No | Particulars | Remarks |
|---|---|---|
|
1 |
Memorandum of Association and Articles of Association |
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|
2 |
Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates |
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|
3 |
Details of Business |
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|
4 |
Terms and conditions of appointment of independent directors |
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|
5 |
Composition of various committees of board of directors |
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6 |
Code of conduct of board of directors and senior management personnel |
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|
7 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
|
|
8 |
Criteria of making payments to non-executive directors |
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|
9 |
Policy on dealing with related party transactions |
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10 |
Policy for determining ‘material’ subsidiaries |
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11 |
Details of familiarization programmes imparted to directors |
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12 |
The email address for grievance redressal and other relevant details |
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13 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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|
14 |
Notice of meeting of the board of directors where financial results shall be discussed |
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15 |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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16 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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|
17 |
Shareholding pattern |
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|
18 |
Schedule of analyst or institutional investor meet |
Not Applicable |
|
19 |
Presentations made by the listed entity to analysts or institutional investors |
Not Applicable |
|
20 |
Audio or video recordings of post earnings/quarterly calls |
Not Applicable |
|
21 |
Transcripts of post earnings/quarterly calls |
Not Applicable |
|
22 |
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 |
|
23 |
Item in sub-regulation (1) of regulation 47 |
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|
24 |
Details of agreements entered into with the media companies and/or their associates, etc. |
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|
25 |
All credit ratings obtained by the entity for all its outstanding instruments |
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26 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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27 |
Secretarial Compliance Report |
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|
28 |
Policy for determination of materiality of events/ information |
|
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29 |
Contact details of key managerial personnel authorized for determining materiality of an event/ information |
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|
30 |
Dividend Distribution Policy |
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|
31 |
Annual Return |
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|
32 |
Statement of Deviation(s) or Variation(s) |
Not Applicable |
|
33 |
Disclosure required Under Regulation 30 (8) |
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|
34 |
Employee Benefit Scheme Documents |
