| Sr. No. |
Particulars |
|
| 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. |
Details of establishment of vigil mechanism/ 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 |
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| 7. |
Policy on dealing with related party transactions |
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| 8. |
Policy for determining ‘material’ subsidiaries |
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| 9. |
Details of Familiarisation programme imparted to Independent Directors |
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| 10. |
Email 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, on conclusion of the meeting of the board of directors where the financial results were approved |
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| 14. |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| 15. |
Shareholding pattern |
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| 16. |
Schedule of analysts or institutional investors meet |
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| 17. |
Presentations made by the Company to analysts or institutional investors |
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| 18. |
Audio or video recordings and transcripts of post earnings/quarterly calls |
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| 19. |
Financial results published in newspaper |
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| 20. |
Notice given to shareholders by advertisement in newspaper |
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| 21. |
Postal Ballot notice given to shareholders by advertisement in newspaper |
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| 22. |
IEPF news paper publication |
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| 23. |
Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
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| 24. |
Financial statement of subsidiary companies |
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| 25. |
Secretarial compliance report |
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| 26. |
Policy for determination of materiality of events or information |
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| 27. |
Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange |
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| 28. |
Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 29. |
Dividend distribution policy |
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| 30. |
Annual return |
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