1. Details of Business
2. Memorandum of Association and Articles of Association
3. Brief profile of board of directors including directorship and full-time positions in body corporates.
4. Terms and conditions of appointment of independent directors
5. Composition of various committees of Board of Directors
6. Code of Conduct of Board of Directors and Senior Management Personnel
7. Details of establishment of Vigil Mechanism / Whistle Blower Policy
8. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
9. Policy on dealing with Related Party Transactions
10. Policy for Determining Material Subsidiaries
11. Familiarisation Programme for Independent Directors
12. The Email address for grievance redressel and other relevant details
13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14. Financial Results
15. Shareholding Pattern
16. Details of agreements entered into with the media companies and / or their associates
17. Schedule of analyst or institutional investor meet and presentation made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
18. Audio recordings video recording, if any, and transcripts of post earnings or quarterly calls , by whatever name called, conducted physically or through digital means.
19. New name and the old name of the listed entity
20. Advertisements as per Regulation 47 (1)
21. Credit rating or revision in credit rating obtained
22. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23. Secretarial Compliance Report
24. Materiality Policy as per Regulation 30 (4)
25. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
26. Disclosures under regulation 30(8)
27. Statements of deviation(s) or variation(s) as specified in regulation 32
28. Dividend distribution policy as specified in Regulation 43 A (1)
29. Annual return as provided under section 92 of the Companies Act, 2013
30. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
