- Business in Details
- 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
- Email address for grievance redressal and other relevant details
- Financial information
- Shareholding Pattern/Unit Holding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc (N/A)
- Credit Ratings - N/A
- Secretarial compliance report as per sub-regulation (2) of regulation 24A
- Disclosure of contact details of key managerial personnel
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 (N/A)
- Dividend distribution policy (N/A)
- Annual return as provided under section 92 of the Companies Act, 2013
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- New name and the old name of the listed entity for a continuous period of one year (N/A)
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement )
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (N/A)
