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
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
