- Details of Company’s Business
- Terms & condition of appointment of independent director’s
- Composition of various committee of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of Vigil Mechanism / Whistle Blower Policy
- Criteria for making payment to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Policy for determining ‘material subsidiaries’
- Details of familiarization programmes impaired to Independent Director
- Contact information of investor grievance redressal team including e-mail address
- Notice of Board Meeting
- Financial Results
- Annual Reports
- Shareholding Pattern
- Agreements entered into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet
- Presentation to analysts or institutional investors
- Audio or video recordings and transcripts of post earnings/quarterly calls
- Newspaper extract of financial results & others
- 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
- Credit ratings obtained for outstanding instruments/ revision thereof
- Subsidiary financials
- Secretarial Compliance Report
- Policy for determination of materiality of events or information
- Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures
- Disclosures under Regulation 30(8) of SEBI LODR
- Statements of deviation(s) or variation(s)
- Dividend Distribution Policy
- Annual Return
