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
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Email 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 information- Intimation & Outcome of meeting of the Board of Directors
Financial information- Annual Reports
Advertisements as per regulation 47 (1)
Secretarial Compliance Report
Materiality Policy as per Regulation 30 (4)
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
NA
Credit rating or revision in credit rating obtained
NA
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
NA
Details of analysts or institutional investors meet
NA
Details of agreements entered into with the media companies and/or their associates
NA
New Name and old name of the Company
NA
Disclosure under Regulation 30(8)
Statements of deviation(s) or variations(s) as specified in regulation 32
Annual return as provided under section 92 of the Companies Act, 2013
