| 1 |
Details of company’s business |
| 2 |
Memorandum of Association & Articles of Association |
| 3 |
Terms and conditions of appointment of independent directors |
| 4 |
Composition of various committees of board of directors |
| 5 |
Code of conduct of board of directors and senior management personnel |
| 6 |
Details of establishment of vigil mechanism/ whistle blower policy |
| 7 |
Criteria of making payments to non-executive directors |
| 8 |
Policy on dealing with related party transactions |
| 9 |
Policy for determining ‘material’ subsidiaries |
| 10 |
Details of familiarization programmes imparted to independent directors |
| 11 |
Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances |
| 12 |
The email address for grievance redressal and other relevant details |
| 13 |
Financial information including:
|
| 14 |
Shareholding pattern |
| 15 |
Agreements with media companies and/or associates |
| 16 |
Schedule of analysts or institutional investors meet and presentations made by the company to analysts or institutional investors. |
| 17 |
Audio/video recordings & transcripts of post earnings/quarterly calls |
| 18 |
New name and old name of the company |
| 19 |
All credit ratings obtained by the company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
| 20 |
Separate audited financial statements of each subsidiary of the company in respect of relevant financial year |
| 21 |
Secretarial compliance report |
| 22 |
Policy for determination of materiality of events or information |
| 23 |
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
| 24 |
Statements of deviation(s) or variation(s) |
| 25 |
Dividend distribution policy |
| 26 |
Annual return as provided under section 92 of the companies act, 2013 and the rules made thereunder |
