1.1 Details of its Business |
1.2 Memorandum of Association and Articles of Association |
1.3 Brief profile of board of directors including directorship and full-time positions in body corporates |
2. Terms and Conditions of Appointment of Independent Directors |
3. Composition of various committees of Board of Directors; |
4. Code of Conduct of Board of Directors and Senior Management Personnel |
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
6. Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report |
7. Policy on dealing with related party transactions |
8. Policy for determining ‘material’ subsidiaries |
9. Details of familiarization programmes imparted to independent directors |
10. Email address for grievance redressal and other relevant details |
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
l2. Financial Information Including
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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.
13. Shareholding Pattern |
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14. Details of agreements entered into with the media companies and/or their associates |
15.1. (I) Schedule of analyst or institutional investor meet |
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events." |
15.2 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
16. New name and the old name of the listed entity |
17. Advertisements as per regulation 47 (1) |
18. Credit ratings obtained by the entity for all its outstanding instruments |
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
20. Secretarial Compliance Report |
21. Materiality Policy as per Regulation 30 (4) |
22. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
23. Disclosures under regulation 30(8) |
24. Statements of deviation(s) or variations(s) as specified in regulation 32 |
25. Dividend Distribution policy as per Regulation 43A(1) |
26.1 Annual return as provided under section 92 of the Companies Act, 2013 |
26.2. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
