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