Sl. No. |
Details |
1. |
Details of Business |
1 (a) |
Memorandum of Association and Articles of Association |
1 (b) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
2 |
Terms and conditions of Independent Directors |
3 |
Composition of various committees of Board of Directors |
4 |
Code of conduct of Board of Directors & Senior Management Personnel |
5 |
Details of establishment of vigil mechanism /Whistle Blower Policy |
6 |
Criteria of making payments to Non-Executive Director |
7 |
Policy on dealing with Related Party Transactions |
8 |
Policy for determining ‘material’ subsidiaries – Not Applicable |
9 |
Details of familiarization programmes of Independent Directors |
10 |
Email address and contact information of designated officials for grievance redressal |
11 |
Intimation/Outcome of Meetings |
12 |
Shareholding Pattern |
13 |
Details of agreements entered with the media companies and their associates etc. |
14 |
Schedule of analyst or institutional investors and presentations made by the LE to analyst or institutional investors. |
15 |
Audio or Video recordings and transcripts of post earnings/quarterly calls |
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 |
Credit ratings obtained by the entity. |
18 |
Audited Financial Statements of Subsidiaries Companies – Not Applicable |
19 |
Secretarial compliance report as per Regulation 24A (2) |
20 |
Disclosure of policy for determination of materiality of events or information |
21 |
Contact details of Personnel authorized to determine materiality of event & information |
22 |
Disclosures under sub-regulation (8) of Regulation 30 |
23 |
Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A) |
24 |
Dividend Distribution Policy under Regulation 43A |
25 |
Annual Return as provided under Section 92 of the Companies Act, 2013. |
26 |
Name of debenture trustee with contact details |
27 |
Financial Results |
28 |
Advertisements in newspapers as per Regulation 47(1) |
29 |
Annual Reports |
30 |
Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015 |
31 |
Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities |