| S No. |
Particulars required under Regulation 46 of SEBI LODR |
| 1 |
(a) Details of its business |
| 2 |
(aa) Memorandum of Association and Articles of Association |
| 3 |
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates |
| 4 |
(b) Terms and Conditions of appointment of independent directors |
| 5 |
(c) Composition of various committees of board of directors |
| 6 |
(d) Code of conduct of board of directors and senior management personnel |
| 7 |
(e) Details of establishment of vigil mechanism/ Whistle Blower policy |
| 8 |
(g) Policy on dealing with related party transaction |
| 9 |
Details of familiarization programmes imparted to independent directors |
| 10 |
The email address 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 |
Notice of meeting of the board of directors where financial results shall be discussed |
| 13 |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
| 14 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
| 15 |
Shareholding pattern |
| 16 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
| 17 |
Policy for determination of materiality of events or information |
| 18 |
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
| 19 |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
| 20 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |