NOTE : LINKS IN PAGE IS CURRENTLY BEING UPDATED (Two Days starting 09 April 2025)
| a | Details of its business; |
| (a) Composition of the various committees of the board of directors (b) Terms and conditions of appointment of independent directors; (c) Code of conduct of the board of directors and senior management personnel; (d) Details of establishment of vigil mechanism/ whistle blower policy (e) Criteria of making payments to non-executive directors, (f) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; (g) Policy on dealing with related party transactions; (h) Policy for determining ‘material’ subsidiaries; (i) Details of familiarization programmes imparted to independent directors | |
| b | Financial information including: |
| (i) Notice of meeting of the board of directors where financial results shall be discussed; (ii) Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved; (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | |
| c | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| d | Email address for grievance redressal and other relevant details |
| e | Name of the debenture trustees with full contact details |
| f | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities |
| g | All information and reports including compliance reports filed by the listed entity |
| h | 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 | |
| i | All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings |
| j | Statements of deviation or variation as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations |
| k | Annual Return as provided under section 92 of the Companies Act, 2013 |