| 1. |
(a) Details of Business |
| 1. |
(aa) Memorandum of Association and Articles of Association |
| 1. |
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates |
| 2. |
(b) Terms and conditions of appointment of independent directors |
| 3. |
(c) Composition of various committees of board of directors |
| 4. |
(d) Code of conduct of board of directors and senior management personnel |
| 5. |
(e) Details of establishment of vigil mechanism Whistle Blower policy |
| 6. |
(f) Criteria of making payments to non-executive directors |
| 7. |
(g) Policy on dealing with related party transactions |
| 8. |
(h) Policy for determining ‘material’ subsidiaries |
| 9. |
(i) Details of familiarization programmes imparted to independent directors
|
| 10. |
(j) The email address for grievance redressal and other relevant details |
| 11. |
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| 12. |
(l) Financial information |
| 12. |
(m) Shareholding pattern |
