| Particulars | Link |
|---|---|
| Brief profile of Board of Directors including directorship and full-time positions in body corporates |
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| Memorandum of Association and Articles of Association |
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| Details of business |
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| Terms and conditions of appointment of independent directors |
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| Composition of various committees of Board of Directors |
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| Code of Conduct of Board of Directors and Senior Management Personnel |
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| Details of establishment of Vigil Mechanism/Whistle Blower Policy |
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| Criteria of making payments to Non-Executive Directors |
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| Policy on dealing with Related Party Transactions |
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| Policy for determining ‘Material’ subsidiaries |
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| Details of familiarization programs imparted to Independent Directors |
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| Email address for grievance redressal and other relevant details |
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| Contact information of designated officials responsible for assisting and handling investor grievances |
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| Financial Information |
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| Shareholding Pattern |
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| Details of agreements entered into with media companies and/or their associates etc. |
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| Schedule of Analysts or Institutional Investors meet and presentations made |
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| New name and the old name of the listed entity |
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| Items published in the newspaper |
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| All credit ratings obtained updated with revision, if any |
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| Separated audited financial statements of each subsidiary |
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| Secretarial Compliance Report |
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| Disclosure of policy for determination of materiality of events or information |
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| Disclosure of contact details of Key Managerial Personnel authorised for determining materiality |
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| All such events or information disclosed to stock exchange(s) under Regulation 30 |
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| Statements of deviation(s) or variation(s) |
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| Dividend Distribution Policy |
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| Annual Return |
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| Particulars | Link |
|---|---|
| Name of Debenture Trustees with full contact details |
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| Information, report, notices, call letters, circulars, proceedings etc. concerning non-convertible debt securities |
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| All information and reports including compliance reports |
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| Information with respect to default or failure to create charge |
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| All credit ratings obtained for listed non-convertible securities updated with revision, if any |
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