1. Details of Business
2. Terms and conditions of appointment of Independent Directors
3. Committees composition
4. Code of conduct of Board of directors and Senior Management
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors
7. Related Party Transactions Policy
8. Policy for determining Material subsidiaries
9. Details of familiarization programmes
10. Details for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. Financial Information including:
    
    1. Notice of meeting of Board of Directors
    2. Financial Results
    3. Annual Report
13. Shareholding Pattern
14. Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors :
    
    1. Schedule of analyst or institutional investor meet
    2. Presentations made to analysts or institutional investors
15. Newspaper Publication
16. All credit ratings
17. Audited financial statements of Subsidiaries
18. Secretarial Compliance Report
19. Policy for determination of materiality of events
20. Key Managerial Personnel details
21. Disclosures under regulation 30 of LODR
22. Statement of Deviation(s) or Variation(s)
23. Dividend Distribution Policy
24. Annual return