Details of business |
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Memorandum of association and articles of association |
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Brief profile of Board of Directors |
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Terms and conditions of appointment of the independent directors |
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Composition of committees |
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Code of conduct |
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Vigil mechanism and whistle-blower policy |
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Remuneration policy for directors |
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Policy on materiality of related party transactions and on dealing with related party transaction |
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Policy for determining material subsidiaries |
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Familiarisation programme for independent directors |
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Contact details |
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Notice of board meeting |
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Financial result(s) |
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Annual report(s) |
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Shareholding pattern |
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Schedule of analysts or institutional investors meet |
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Presentations made to analysts or institutional investors |
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Audio and video recordings |
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Transcripts of post earnings conference calls |
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Newspaper advertisement |
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Credit rating |
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Audited financial statements of subsidiaries |
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Secretarial audit report of material subsidiaries |
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Secretarial compliance report |
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Policy on determination and disclosure of materiality of events and information and web archival policy |
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Contact details of personnel authorised to determine materiality of event and information |
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Disclosure under regulation 30(8) |
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Statement of deviation or variation |
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Dividend distribution policy |
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Annual return |
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ESOP scheme |
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