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  • Details of Business

  • 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

  • E-mail address for grievance redressal

  • Contact information of the designated officials for assisting and handling investor grievances

  • Notice of meeting of the Board of Directors

  • Financial Results

  • Shareholding Pattern

  • Newspaper Publication

  • Policy for determination of materiality of events or information

  • Contact details of key managerial personnel authorized for  determining materiality of an event

  • Regulation 30 of SEBI (LODR), 2015

  • Annual Return

  • Secretarial compliance report

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