Terms and conditions of appointment of independent directors
3
Composition of various committees of board of directors
4
Code of conduct of board of directors and senior management personnel
5
Details of establishment of vigil mechanism/ Whistle Blower policy
6
Criteria of making payments to non-executive directors
7
Policy on dealing with related party transactions
8
Policy for determining ‘material’ subsidiaries
9
Details of familiarization programmes imparted to independent directors
10
Email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Financial information
a] Notice of meeting of the board of directors where financial results shall be discussed
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
13
Shareholding Pattern
14
Details of agreements entered into with the media companies and/or their associates, etc
15
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
16
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 (Date of Name Change)
17
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
18
Credit Ratings
19
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
20
Secretarial compliance report as per sub-regulation (2) of regulation 24A
21
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
22
Disclosure of contact details of key managerial personnel
23
Disclosures under sub-regulation (8) of regulation 30 of these regulations
24
Statements of deviation(s) or variation(s) as specified in regulation 32
25
Dividend distribution policy
26
Annual return as provided under section 92 of the Companies Act, 2013
