- Details of Company’s Business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporate
- Terms and conditions of appointment of Independent Directors
- Composition of Board of Directors
- Composition of Committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Whistle Blower policy
- 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;
- 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;
- Share Holding Pattern
- Regulation 47 (1)
- Subsidiary Financial Statement
- Policy on determination of Materiality of Events/Information
- Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
- Disclosure under Stock exchange under regulation 30 of LODR;
- Annual Return
- Secretarial Compliance Report
- Criteria for making Payment to Non- Executive Director
- Familiarisation Programme for Independent Directors