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1 |
Terms and conditions of appointment of Independent Director |
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2 |
Brief profile of Board of Director including Directorship and full time position in body corporate |
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3 |
Article of Association |
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4 |
Memorandum of Association |
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5 |
Composition of various committees of board of directors |
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6 |
Code of conduct of board of directors and senior management personnel |
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7 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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8 |
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report |
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9 |
Policy on dealing with related party transactions |
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10 |
Policy for determining ‘material’ subsidiaries |
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11 |
Email address for grievance redressal and other relevant details |
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12 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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13 |
Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange |
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14 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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15 |
Shareholding pattern |
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16 |
Notice given to shareholders by advertisement in newspaper |
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17 |
Financial statement of subsidiary companies |
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18 |
Policy for Determination of Materiality of Event or Information |
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19 |
Dividend distribution policy |
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20 |
Annual Return |
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21 |
Disclosure under Regulation 30(8) of SEBI(LODR) Regulations, 2015 |
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