Memorandum of Association and Articles of Association
Terms & conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of Board Meeting, where Financial results are discussed
Details of agreements entered into with the media companies
Schedule of analysts or institutional investors
Presentations made by the listed entity to analysts or institutional investors
Audio recordings of post earnings/quarterly calls
Video recordings of post earnings/quarterly calls
Transcripts of post earnings/quarterly calls
Advertisements as per regulation 47 (1)
New Name & Old Name of Listed Entity, in case of name change
Credit Ratings or revision in credit rating obtained for outstanding instruments
Policy for determination of Materiality of Events or Information under Regulation 30(4)
Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information
Statements of Deviation or Variation
Dividend Distribution Policy
Employee Benefit Scheme Documents
