- Business Details
- 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 , if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to directors
- The 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
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates, etc
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
- All credit ratings obtained by the entity for all its outstanding instruments
- Audited Financial Statements of Subsidiaries Companies
- Disclosure for Related Party Transactions
- Secretarial Compliance Report
- Policy for determination of materiality of events/ information
- Contact details of key managerial personnel authorized for determining materiality of an event/ information
- Financials of Foreign Subsidiaries
- Dividend Distribution Policy
- Annual Return
- Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation
- Disclosure required Under Regulation 30 (8)
