1 |
Details of business |
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(i) Memorandum of Association (MOA) and Articles of Association (AOA). |
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(ii) Brief Profile of Board of Directors and their Directorships |
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2 |
Terms and Conditions of Appointment of Independent Directors |
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3 |
Composition of Various Committees of Board of Directors |
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4 |
Code of Conduct of Board of Directors and Senior Management Personnel |
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5 |
Details of Establishment of Vigil Mechanism/Whistle Blower Policy |
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6 |
Criteria of making payments to Non-executive Directors |
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7 |
Policy on dealing with Related Party Transactions |
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8 |
Policy for determining ‘Material’ Subsidiaries |
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9 |
Details of Familiarization Programmes imparted to Independent Directors |
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10 |
Email address for grievance redressal and other relevant details |
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11 |
Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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12 |
Financial Information |
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(i) Notice of Meetings of the Board |
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(ii) Financial results |
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(iii) Annual Reports |
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13 |
Shareholding Pattern |
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14 |
New name and the old name of the listed entity for a continuous period of one year |
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15 |
Regulation 47(1) – Newspaper Publications |
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16 |
Audited Financials of Subsidiary Companies |
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17 |
Secretarial Compliance Report |
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18 |
Policy on Disclosure of Material Events or Information |
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19 |
Contact details of Key Managerial Personnels authorised to determine Materiality of an Event |
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20 |
Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
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(i) Intimation to Stock Exchange |
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(ii) Other Disclosures |
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21 |
Statements of Deviation and Variation |
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22 |
Dividend Distribution Policy |
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23 |
Annual Return |
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24 |
Current Business Activities of the company |
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25 |
Agreements Entered into with Media Companies |
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