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Schedule A Demo
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Disclosures under Regulation 46 of the LODR
Details of Business
Memorandum and Articles of Association
Brief Profile of Board of Directors including Directorships
Terms and Conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct for Board of Directors and Senior Management Personnel
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
Familiarization Programmes imparted to Independent Directors
Grievance Redressal details
Contact Officials for handling Investor Grievances
Financial Information
Shareholding Pattern
Agreements with the Media Companies
Schedule of Analysts or Institutional Investors meet and Presentations made to them
Audio Recordings, Video Recordings and Transcripts of Post Earnings or Quarterly Calls
Name Changes
Information Published in the Newspapers
Credit Ratings
Financial Statements of Subsidiary Companies
Secretarial Compliance Reports
Policy for determination of materiality of events / information
Contact details of Key Managerial Personnel
Disclosure of other events or information
Statements of Deviations or Variations
Dividend Distribution Policy
Annual Returns
Employee Benefit Scheme Documents
Annual Reports