1. Details Of Business.
2. Terms & 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. Whistle Blower Policy.
6. Criteria Of Making Payments To Non-Executive Directors , If The Same Has Not Been Disclosed In Annual Report
7. Policy On Dealing With Related Party Transactions
8. Policy For Determining ‘Material’ Subsidiaries.
9. Details Of Familiarization Programe Imparted To Independent Directors.
10. Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances.
11. Notice Of Meeting Of The Board Of Directors Where Financial Results Shall Be Discussed.
12. Financial Results, On Conclusion Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved.
13. Complete Copy Of The Annual Report Including Balance Sheet, Profit And Loss Account, Directors Report, Corporate Governance Report Etc.
14. Shareholding Pattern
15. Items In Sub-Regulation (1) Of Regulation 47
16. Secretarial Compliance Report As Per Sub-Regulation (2) Of Regulation 24A Of These Regulations.
17. Disclosure Of The Policy For Determination Of Materiality Of Events Or Information Required Under Clause (Ii), Sub-Regulation (4) Of Regulation 30 Of These Regulations
18. Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S) As Required Under Sub-Regulation (5) Of Regulation 30 Of These Regulations
19. Disclosures Under Sub-Regulation (8) Of Regulation 30 Of These Regulations.
20. Annual Return As Provided Under Section 92 Of The Companies Act, 2013 And The Rules Made Thereunder.
21. Financial Reports.
22. Closure of Trading Window- SEBI (Prohibition of Insider Trading] Regulations,2015