Composition of various committees of board of directors
Terms and conditions of appointment of independent directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
redressal and other relevant details
listed entity who are responsible for assisting and handling investor grievances
Disclosure of contact details of key managerial personnel
events or information required under clause (ii), sub-regulation (4) of regulation 30
Detail of Company's Business
Terms & Conditions of appointment of Independent Directors
(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
Shareholding pattern
Items published in Newspaper (a) financials result as specified in Reg 33 (b) Notices Given by way of advertisements
All Information and Reports including Compliance Reports filled by Listed Entity