Sr.
No.
Particulars Applicability
(Y/N/NA)
Website Location
(Link)
1 Details of Business Y View
2 Memorandum of Association Y View
3 Articles of Association Y View
4 Brief profile of Board of Directors Y View
5 Terms & Conditions of appointment of Independent Directors Y View
6 Composition of various committees of board of directors Y View
7 Code of conduct of board of directors and senior management personnel Y View
8 Details of establishment of vigil mechanism / Whistle Blower policy Y View
9 Criteria of making payments to non-executive directors Y View
10 Policy on dealing with related party transactions Y View
11 Policy for determining material subsidiaries Y View
12 Details of familiarization programmes imparted to independent directors Y View
13 Email address for grievance redressal and other relevant details Y View
14 Contact information of designated officials handling investor grievances Y View
15 Financial information Y
16 Shareholding Pattern / Unit Holding Pattern Y
17 Details of agreements entered into with media companies NA
18 Schedule of analysts or institutional investors meet NA
19 New name and old name of the listed entity NA
20 Items in sub-regulation (1) of regulation 47 Y
21 Credit Ratings NA
22 Separate audited financial statements of each subsidiary Y
23 Secretarial compliance report NA
24 Disclosure of policy for determination of materiality Y
25 Disclosure of contact details of key managerial personnel Y View
26 Disclosures under sub-regulation (8) of regulation 30 Y
27 Statements of deviation(s) or variation(s) Y
28 Dividend distribution policy NA
29 Annual return as provided under section 92 of the Companies Act, 2013 Y