| Details of its business |
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| Memorandum of Association and Articles of Association |
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| Terms and conditions of appointment of independent directors |
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| Composition of various committees of board of directors |
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| Code of Conduct to Regulate, Monitor and Report Trading by designated persons |
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| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
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| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |
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| Equal Opportunity Policy for Persons with Disabilities |
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| Details of establishment of vigil mechanism/ Whistle Blower policy |
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| Criteria of making payments to non-executive directors |
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| Policy for determining 'material' subsidiaries |
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| Familiarization programmes |
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| The email address for grievance redressal and other relevant details |
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| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| Financial information including |
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| (i) Notice of meeting of the board of directors where financial results shall be discussed |
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| (ii)Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| (iii)Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| Shareholding pattern |
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| Items in sub-regulation (1) of regulation 47 |
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| Financial Statement of the Subsidiary Companies |
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| 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 |
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| 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 |
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| Disclosures under sub-regulation (8) of regulation 30 of these regulations |
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| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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