Details of its Business
Terms and Conditions of 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
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:
Notice of meeting of the Board of Directors
Financial Results
Complete copy of Annual Report
Shareholding Pattern
Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors
Audio or Video recordings and Transcripts of post earnings/quarterly calls
Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODR
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI LODR
Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODR
Other Disclosures
