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 programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances

Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed; 

(ii) financial results, on conclusion of the meeting of the board of directors where the financial
results were approved; 

(iii) complete copy of the annual report including balance sheet, profit and loss account,
directors report, corporate governance report etc.;

Shareholding pattern

Schedule of analysts or institutional investors meet, and presentations made by the listed
entity to analysts or institutional investors.

Items in sub-regulation (1) of regulation 47

Credit ratings obtained by the entity

Separate audited financial statements of each subsidiary of the listed entity in respect of
a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Disclosure of the policy for determination of materiality of events or information required under clause

Disclosure of contact details of key managerial personnel who are authorized for the purpose
of determining materiality of event or information and for the purpose of making disclosure to exchange

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Dividend distribution policy by listed entities based on market capitalization as specified in
sub-regulation (1) of regulation 43A

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder