| (a) |
Details of Business |
| (aa) |
Memorandum of Association and Articles of Association |
| (ab) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
| (b) |
Terms and conditions of appointment of independent directors |
| (c) |
Composition of various committees of board of directors |
| (d) |
Code of conduct of board of directors and senior management personnel |
| (e) |
Details of establishment of vigil mechanism Whistle Blower policy |
| (f) |
Criteria of making payments to non-executive directors |
| (g) |
Policy on dealing with related party transactions |
| (h) |
Policy for determining ‘material’ subsidiaries |
| (i) |
Details of familiarization programmes imparted to independent directors
|
| (j) |
The email address for grievance redressal and other relevant details |
| (k) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| (l) |
Financial information |
| (m) |
Shareholding pattern |
| (n) |
Other Disclosure Under Regulation 30 |
