2)Terms and conditions of appointment of Independent Directors
3)Composition of various committees
4)Code of conduct of Board of Directors and Senior Management Personnel
5)Whistle Blower Policy / Vigil Mechanism
6)Criteria of making payments to Non-executive directors
7)Policy on Dealing with Related Party Transactions
8)Policy for determining ‘Material’ subsidiaries
9)Details of familiarization programs imparted to Independent Directors
10)Email address for grievance redressal and other relevant details
11)Contact information of the designated officials for handling investor grievances
12)Financial Information Including: a)Notice of meeting of the board of directors where financial results shall be discussed b)Financial Result c)Annual Report
14)Details of agreements entered into with the Media companies and/or their associates.
17)Advertisements in Newspapers as per Regulation 47(1)
18)All credit ratings obtained by the entity for all its outstanding instruments.
19)Audited Financial Statements of Subsidiaries Companies
20)Secretarial Compliance Report under Regulation 24A
21)Disclosure of the policy for determination of materiality of events or information
23)Disclosures under sub-regulation (8) of regulation 30 of these regulations
24)Statement of Deviation (s) or Variation (s) as specified in Regulation 32
25)Dividend Distribution Policy under Regulation 43A
26)Annual Return as provided under section 92 of the Companies Act, 2013