a. Details of its Business
b. Terms and Conditions of Appointment of Independent Directors
c.Composition of various committees of Board of Directors;
d. Code of Conduct of Board of Directors and Senior Management Personnel
e. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
f. Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report
g. Policy on dealing with related party transactions
h. Policy for determining ‘material’ subsidiaries
i. Details of familiarization programmes imparted to independent directors
j. The email address for grievance redressal and other relevant details
k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
l. Financial Results
m. Shareholding Pattern
n. Corpoprate Governance Report
o. Details of agreements entered into with the media companies and/or their associates, etc
p. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
q. New name and the old name of the listed entity
r. Items in sub-regulation (1) of regulation 47
s. Credit ratings obtained by the entity for all its outstanding instruments
t. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
u. Annual Return point add in Reg 46
v. Intimation of Board Meeting 07.11.2023
W. Outcome of Board Meeting 14.09.2023
