1 | Details of business | View |
2 | Terms and conditions of appointment of Independent Directors | View |
3 | Composition of various committees of board of directors | View |
4 | Code of conduct of board of directors and senior management personnel | View |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | View |
6 | Criteria of making payments to non-executive directors | View |
7 | Policy on dealing with related party transactions | View |
8 | Policy for determining ‘material’ subsidiaries | NA |
9 | Details of familiarization programmes to independent directors | View |
10 | Email address for grievance redressal | View |
11 | Contact info of designated officials for investor grievances | View |
12 | Financial Results | View |
13 | Shareholding pattern | View |
14 | Agreements with media companies | NA |
15 | Schedule of analyst or institutional investor meet | NA |
16 | Recordings and transcripts of earnings calls | NA |
17 | New and old name of the listed entity | NA |
18 | Advertisements as per regulation 47 (1) | View |
19 | Credit rating or revision | NA |
20 | Separate audited financial statements of subsidiaries | NA |
21 | Secretarial Compliance Report | View |
22 | Materiality policy as per Regulation 30(4) | View |
23 | Contact details of KMP for Regulation 30(5) | View |
24 | Disclosures under Regulation 30(8) | View |
25 | Statement of deviation or variation | View |
26 | Dividend Distribution policy | NA |
27 | Annual Return under Section 92 | View |