Business details
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Details of familiarization programmes imparted to independent directors
E-mail address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Results
Annual Report
Shareholding Pattern
Items in regulation 47 (1)
Secretarial Compliance Report
Policy for determination of materiality of events or information
Contact details of KMP authorized for determining materiality of an event or information and for making disclosures to stock exchanges as required under regulation 30 (5)
Disclosures under regulation 30 (8)
Statements of deviation(s) or variation(s) under regulation 32
Annual return as provided under section 92 of the Companies Act, 2013