1 Business Details.pdf

2 Terms and conditions of appointment of independent directors.pdf

3 Composition of various committees of board of directors.pdf

4 Code of conduct of board of directors and senior management personnel.pdf

5 Details of establishment of vigil mechanism or Whistle Blower policy.pdf

6 Criteria of making payments to non-executive directors.pdf

7 Policy on dealing with related party transactions.pdf

8 Policy for determining ‘material’ subsidiaries.pdf

9 Details of familiarization programmes imparted to independent directors.pdf

10 Grievance Redressal contact details.pdf

11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.pdf

12 Financial information.pdf

13 Shareholding Pattern/Unit Holding Pattern.pdf

14 Media outlet details.pdf

15 Schedule of Analysts.pdf

16 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.pdf

17 items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement).pdf

18 Credit Ratings.pdf

19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.pdf

20 Secretarial compliance report as per sub-regulation (2) of regulation 24A.pdf

21 Disclosure of the policy for determination of materiality of events or information required under clause(ii), sub-regulation(4) of regulation 30.pdf

22 Disclosure of contact details of key managerial personnel.pdf

23 Disclosures under sub-regulation (8) of regulation 30 of these regulations.pdf

24 Statements of deviation(s) or variation(s) as specified in regulation 32.pdf

25 Dividend Distribution.pdf

26 Annual return as provided under section 92 of the Companies Act, 2013.pdf