Details of Business
Code of conduct of directors & senior management personnel
Criteria of making payments to non-executive directors
Policy for determining ‘material’ subsidiaries
Contact details for queries/grievance redressal
Financial Results
Shareholding pattern
Investor presentation
Transcripts of Earnings Calls
Subsidiary Financials
Policy for determination of materiality of events or information
Disclosures under Regulation 30
Annual Return
Composition of committees of Board of Directors
Whistle Blower Policy
Policy on related party transactions
Details of familiarization programmes
Notice of Board Meeting
Annual Reports
Analyst and Investor Meet
Earnings calls
Credit Ratings
Annual Secretarial Compliance Report
Contact details of KMPs authorized for determining materiality
Dividend distribution policy
Newspaper Advertisement
Terms & conditions of appointment of Independent Directors
a) Letter for appointment for Independent Directors
b) Policy on appointment and remuneration of Directors and Key Managerial Personnel(s)