| Particulars |
URL |
| Details of its business |
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| Composition of the Board |
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Financial information including:
(i) Notice of meeting of the Board of Directors where Financial Results shall be discussed;
(ii) Financial Results, on 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. |
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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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| The email address for grievance redressal and other relevant details |
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Name of the debenture trustees with full contact details |
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| The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities |
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| All information and reports including compliance reports filed by the listed entity |
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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 |
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| All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon revision in the ratings |
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| Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 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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| Composition of various Committees of the Board of Directors |
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| Terms and conditions of appointment of Independent Directors |
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| Code of Conduct of the Board of Directors and Senior Management Personnel |
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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, if the same has not been disclosed in the Annual Report |
Disclosed in the Annual Report |
| Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations |
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| Policy on dealing with Related Party Transactions |
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| Policy for determining Material Subsidiaries |
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| Details of familiarization programmes imparted to Independent Directors |
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