| (a) Details of its business; |
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| (aa) Memorandum of Association and Articles of Association; |
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here |
| (ab) Brief profile of board of directors including directorship and full-time positions in body
corporates;
|
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here |
| (b) Terms and conditions of appointment of independent directors; |
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| (c) Composition of various committees of board of directors; |
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| (d) code of conduct of board of directors and senior management personnel; |
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here |
| (e) Details of establishment of vigil mechanism/ Whistle Blower policy; |
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|
| (f) Criteria of making payments to non-executive directors |
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| (g) Policy on dealing with related party transactions; |
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| (h) Policy for determining ‘material’ subsidiaries; |
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here |
| (i) Details of familiarization programmes imparted to independent directors. |
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| (j) The email address for grievance redressal and other relevant details; |
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| (k) Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances; |
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| (l) Financial information including: |
|
| (i) Notice of meeting of the board of directors where financial results shall be discussed; |
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| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial
results were approved; |
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| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors
report, corporate governance report etc; |
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| (m) Shareholding pattern; |
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| (n) Details of agreements entered into with the media companies and/or their associates, etc; |
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| (o) Schedule of analysts or institutional investors meet (excluding the date of the intimation and the
date of the meet); |
Na |
| (oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls,
by whatever name called, conducted physically or through digital means, |
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|
| (p) 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; |
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| (q) Items in sub-regulation (1) of regulation 47. |
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| (r) 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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| (s) Separate audited financial statements of each subsidiary of the listed entity in respect of a
relevant financial year. |
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| (t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
|
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| (u) Disclosure of the policy for determination of materiality of events or information required under
clause (ii), sub-regulation (4) of regulation 30 of these regulations; |
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| (v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of
determining materiality of an event or information and for the purpose of making disclosures to stock
exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; |
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| (w) Disclosures under sub-regulation (8) of regulation 30 of these regulations; |
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| (x) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
|
Na |
| (y) Dividend distribution policy by listed entities based on market capitalization as specified in
sub-regulation (1) of regulation 43A; |
Na |
| (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made
thereunder 444; |
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| (za) Employee Benefit Scheme Documents, |
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