Details of the Business
01
Composition of Board
02
Financial information including
03
The email address for grievance redressal and other relevant details
04
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
05
Name of the debenture trustees with full contact details
06
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
07
All information and reports including compliance reports filed by the Listed Entity.
08
Information with respect to the following.
09
All credit rating obtained by the entity for all its listed non-convertible securites, updated immediately upon any revision in the rating.
10
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations.
11
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
12
Composition of various committees of board of directors
13
Terms and conditions of appointment of independent directors
14
Code of conduct of board of directors and senior management personnel
15
Details of establishment of vigil mechanism/ Whistle Blower policy
16
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
17
Secretarial compliance report as per sub-regulation (2) of regulation Secretarial Compliance Report.
18
Policy on dealing with related party transactions
19
Policy for determining 'material' subsidiaries
20
Details of familiarization programmes imparted to independent directors