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Details of business
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Terms & conditions of appointment of independent directors
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List of directors and their directorship in body corporates
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Employee Benefit Scheme related documents
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Committee composition
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Code of conduct of board of directors and senior management personnel
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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 programmes
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Email address for grievance redressal
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Contact details of designated officials for investor grievances
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Notice of Board meeting
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Financial results
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Annual report
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Shareholding pattern
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Schedule of analyst or institutional investors meet
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Presentation, Recording & transcripts of post earnings/quarterly calls
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Subsidiary financials
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Annual Secretarial Compliance report
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Policy for determination of materiality of events or information
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Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information & for making disclosures to stock exchange(s)
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Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Records Management Policy
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Dividend distribution policy
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Annual return
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Publication of financial result and notice to shareholders
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