1) Details of its business |
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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) Whistle Blower policy |
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6) Criteria of making payments to Non-executive directors , if the same has not been disclosed in annual report |
NA |
7) Policy on dealing with related party transactions |
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8) Policy for determining ‘Material’ subsidiaries |
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9) Independent Directors Familiarisation Programme |
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10) E-mail 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) Notice of meeting of the board of directors where financial results shall be discussed |
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13) Financial results |
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14) Annual Report |
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15) Shareholding pattern |
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16) Details of Agreements entered with Media Companies |
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17) Investor/ Analyst Meet - Schedule and Presentation |
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18) Investor/Analyst Meet - Audio Recordings |
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19) Investor/ Analyst Meet - Transcripts |
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20) Newspaper Advertisement - Financial Results and Notice to Shareholders |
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21) All credit ratings obtained by the entity for all its outstanding instruments |
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22) Audited Financial Statements of Subsidiaries Companies |
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23) Secretarial Compliance Report under Regulation 24A |
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24) Disclosure of the policy for determination of materiality of events or information |
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25) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 |
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26) Intimation under Regulation 30 of SEBI |
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27) Statement of Deviation or Variation as specified in Regulation 32. |
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28) Dividend Distribution Policy |
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29) Annual Return |
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30) New name and Old name of the Company for a continuous period of one year |
NA |
Additional disclosures under regulation 62 |
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1) Debenture Trustees |
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2) Notices, Call letters, Circulars, Proceedings etc. concerning Non Convertible Debt securities (NCD) |
NA |
3) NCD Compliance |
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4) Other information related to NCD (default/ failure to create charge) |
NA |
5) Statements of deviation(s) or Variation(s) as specified in Regulation 52 |
NA |