Details of business |
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Terms and conditions of appointment of
independent directors |
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Composition of various committees of Board
of Directors |
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Code of Conduct of Board of Directors and
Senior Management Personnel |
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Details of establishment of Vigil
Mechanism/Whistle Blower Policy |
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Criteria of making payments to
Non-Executive Directors |
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Policy on dealing with Related Party
Transactions |
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Policy for determining 'Material'
subsidiaries |
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Details of familiarization programs
imparted to Independent Directors |
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Email address for grievance redressal and
other relevant details |
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Contact information of designated officials
responsible for assisting and handling investor grievances |
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Financial Information |
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Shareholding Pattern |
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Details of agreements entered into with
media companies and/or their associates etc. |
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Schedule of Analysts or Institutional
Investors meet and presentations made |
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New name and the old name of the listed
entity |
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Items published in the newspaper |
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All credit ratings obtained updated with
revision, if any |
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Separated audited financial statements of
each subsidiary |
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Secretarial Compliance Report |
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Disclosure of policy for determination of
materiality of events or information |
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Disclosure of contact details of Key
Managerial Personnel authorised for determining materiality |
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All such events or information disclosed to
stock exchange(s) under Regulation 30 |
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Statements of deviation(s) or variation(s)
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Dividend Distribution Policy |
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Annual Return |
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