| 1 |
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 |
Policy on dealing with related party transactions |
| 7 |
Policy for determining ‘material’ subsidiaries |
| 8 |
Details of familiarization programmes imparted to independent directors including the following details |
| 9 |
The email address for grievance redressal and other relevant details |
| 10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| 11 |
Board Meeting Notice Financial Result Annual Report |
| 12 |
Shareholding Pattern |
| 13 |
Audited financial statements of each subsidiary of the listed entity |
| 14 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A |
| 15 |
Disclosure of the policy for determination of materiality of events or information |
| 16 |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
| 17 |
Disclosures under sub-regulation (8) of regulation 30 |
| 18 |
Annual return as provided under section 92 of the Companies Act, 2013 |
| 19 |
Items in sub - regulation (1) of regulation 47 |
| 20 |
Details of Business |