| No. | Particulars | Link |
|---|---|---|
| 1 | Details of its business | |
| 2 | Memorandum of Association and Articles of Association | |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | |
| 4 | Terms and conditions of appointment of independent directors | |
| 5 | Composition of various committees of board of directors | |
| 6 | Code of conduct of board of directors and senior management personnel | |
| 7 | Details of establishment of vigil mechanism/Whistleblower policy | |
| 8 | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | |
| 9 | Policy on dealing with related party transactions | |
| 10 | Policy for determining ‘material’ subsidiaries | |
| 11 | Details of familiarisation programme imparted to Independent Directors | |
| 12 | Email address for grievance redressal and other relevant details | |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
| 14 | Financial information including a. Notice of meeting of the board of directors where financial results shall be discussed b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved c. Complete copy of the annual report including balance sheet, profit and loss account, director's report, corporate governance report etc. | |
| 15 | Shareholding pattern | |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc. | |
| 17 | a. Schedule of analysts or institutional investors meet b. Presentations made by the company to analysts or institutional investors c. Audio or video recordings and transcripts of post earnings/quarterly calls | |
| 18 | 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 | |
| 19 | Financial results published in newspaper a. Financial results b. Notices given to shareholders by advertisement | |
| 20 | Credit ratings obtained by the entity for all its outstanding instruments/ESG ratings updated immediately as and when there is any revision in any of the ratings | |
| 21 | Financial statement of subsidiary companies | |
| 22 | Annual secretarial compliance report | |
| 23 | Policy for determination of materiality of events or information | |
| 24 | 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 | |
| 25 | Intimation made to stock exchanges under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| 26 | Statements of deviation(s) or variation | |
| 27 | Dividend distribution policy | |
| 28 | Annual return | |
| 29 | Employee Stock Option Schemes |
