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:

(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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