| Sr. Nos. |
Particulars |
Link |
| 1 |
Details of business |
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| 2 |
Terms and conditions of appointment of independent Directors |
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| 3 |
Composition of various committees of board of directors |
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| 4 |
Code of conduct of board of directors and senior management personnel |
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| 5 |
Details of establishment of vigil mechanism/Whistle Blower policy |
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| 6 |
Policy on dealing with related party transactions |
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| 7 |
Policy for determining ‘material’ subsidiaries |
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| 8 |
Details for familiarization programmes imparted to independent directors |
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| 9 |
The email address for grievance redressal and other relevant details |
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| 10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 11 |
Notice of meeting of the board of directors where financial results shall be discussed |
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| 12 |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| 13 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| 14 |
Financial results published in the newspaper |
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| 15 |
Notices given to shareholders by advertisement |
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| 16 |
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings |
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| 17 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded atleast 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year |
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| 18 |
Secretarial compliance report |
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| 19 |
Disclosure of the policy for determination of materiality of events or information |
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| 20 |
Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) |
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| 21 |
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR |
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| 22 |
Dividend distribution policy by listed entities based on market capitalization |
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| 23 |
Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under |
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