S.No Regulation Title Information Url
1 Details of Business Open Url
2 Terms and conditions of appointment of independent directors Open Url
3 Composition of various committees of board of directors Open Url
4 Code of conduct of board of directors and senior management personnel Open Url
5 Details of establishment of vigil mechanism/ Whistle Blower policy Open Url
6 Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Open Url
7 Policy on dealing with related party transactions Open Url
8 Details of familiarization programmes imparted to independent directors including the following details: (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date). Open Url
9 The email address for grievance redressal and other relevant details Open Url
10 Designated Officials of the listed entity who are responsible for Open Url
11 Designated Officials of the listed entity who are responsible for assisting and handling investor grievances and Contact details Open Url
12 Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed Open Url
13 Financial information including: (ii) (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved Open Url
14 Financial information including: (iii) (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.; Open Url
15 Details of agreements entered into with the media companies and/or their associates, etc. Open Url
16 Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors. Open Url
17 New name and the Old name of the listed entity. Open Url
18 Regulation 47 Disclosures. (Publication in Newspapers) Open Url
19 Credit ratings obtained by the entity if any Open Url
20 Separate audited financial statements of each subsidiary of the listed. Open Url
21 Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Open Url
22 Policy for determination of materiality of events or information required under Regulation 30 Open Url
23 Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Open Url
24 Disclosures under sub-regulation (8) of regulation 30 of these regulations; (Event Based Disclosures as Bonus, Resignation, Appointment etc.) Open Url
25 Statements of deviation(s) or variation(s) Open Url
26 Dividend distribution policy by listed entities as specified in sub-regulation (1) of regulation 43A Open Url
27 Annual Return as provided under the Companies Act, 2013 Open Url
28 Name of the debenture trustees with full contact details Open Url
29 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities Open Url
30 All information and reports including compliance reports filed by the listed entity Open Url
31 Information with respect to the following: (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets Open Url
32 Policy for determining ‘material’ subsidiaries Open Url