- Details of the 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
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial information including:
- notice of meeting of the board of directors where financial results shall be discussed
- financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
- complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates, etc
- Schedules of investors / analyst meets
- Investors Presentation
- Earnings Call Transcript & Audio
- Newspaper advertisement
- Intimation Under Regulation 30(8)
- Details of Credit ratings
- Audited Financial Statements of Subsidiaries
- Secretarial compliance report
- Policy for determination of materiality of events or information
- Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events
- Dividend Distribution Policy
- Annual Return
- Details of Debenture Trustees
- The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities;
- All information and reports including compliance reports filed by the listed entity
