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1
Details of the business
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2
Terms and conditions of appointment of Independent Directors
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3
Composition of the Board of Directors
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4
Composition of the Committees of the Board
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5
Code of conduct of Board of Directors and Senior Management Personnel
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6
Details of establishment of Vigil Mechanism/ Whistle Blower policy
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7
Criteria of making payments to Non-Executive Directors
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8
Policy on dealing with Related Party Transactions
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9
Policy for Determining Material Subsidiaries
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10
Familiarization Programme for Independent Directors
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11
The email address for grievance redressal and other relevant details
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12
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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13
Financial information:

(Ⅰ)
Notice of meeting of the Board of Directors where financial results shall be discussed
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(ⅠⅠ)
Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
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(ⅠⅠⅠ)
Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
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14
Shareholding Pattern
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15
Schedules of investors / analyst meets
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16
Recordings / transcript of analyst meets
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17
Investor presentation
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18
Newspaper advertisements
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19
Stock Exchange disclosures
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20
Credit ratings
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21
Audited Financial Statements of Subsidiaries
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22
Secretarial Compliance Report
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23
Policy for Determination of Materiality of events or information
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24
Authorized KMP under Policy for Determination of Materiality of Information / Events
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25
Dividend Distribution Policy
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26
Annual Return (as per Companies Act, 2013)
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27
Details of Debenture Trustees
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