Details of Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors including Directorship
Terms and conditions of appointment of independent directors
Composition of various Committees
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
Contact details 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
Notice of Board Meeting
Financial Results
Annual Report
Shareholding Pattern
New name and the old name of the listed entity
Newspaper Publication
Policy for determination of materiality of events or information
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30
Annual Return
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