1. Details of the business
  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower policy
  6. Criteria of making payments to non-executive directors
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to Independent Directors
  10. The email address for grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. Financial information including:
  13. Shareholding pattern
  14. Details of agreements entered into with the media companies and/or their associates, etc
  15. Schedules of investors / analyst meets
  16. Investors Presentation
  17. Earnings Call Transcript & Audio
  18. Newspaper advertisement
  19. Intimation Under Regulation 30(8)
  20. Details of Credit ratings
  21. Audited Financial Statements of Subsidiaries
  22. Secretarial compliance report
  23. Policy for determination of materiality of events or information
  24. Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events
  25. Dividend Distribution Policy
  26. Annual Return
  27. Details of Debenture Trustees
  28. The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities;
  29. All information and reports including compliance reports filed by the listed entity