S.No Particulars 1 Details of Business 2 Terms and Conditions of appointment of Independent Directors 3 Composition of 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 7 Policy on Related Party Transactions 8 Policy for determining ‘material’ subsidiaries 9 Familiarization Programme 10 Email address for grievance redressal 11 Contact information of the designated officials responsible for assisting and handling investor grievances 12 Notice of Board Meeting for consideration of financial results 13 Financial Results 14 Annual Report 15 Shareholding Pattern 16 Schedule of analysts or institutional investors meet 17 Audio or video recordings and transcripts of post earnings/quarterly calls 18 Items in sub-regulation (1) of regulation 47 19 Credit Ratings 20 Audited Financial Statements of each subsidiary 21 Secretarial Compliance Report 22 Policy for determination of materiality of events 23 Contact Details of KMP under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24 Disclosures under Regulation 30(8) 25 Dividend distribution policy 26 Annual Return 27 Employees Stock Option Scheme
