(a). Details of its Business
 
(b). Terms and Conditions of Appointment of Independent Directors;
 
(c) Composition of various Committees of Board of Directors;
  (d)•Code of Conduct of Board of Directors;
  (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy;
  (g) Policy on dealing with Related Party Transactions;
  (h) Policy for determining ‘Material’ subsidiaries;
  (i) Details of Familiarization Programmes imparted to Independent Directors
  (j) The email address for grievance redressal and other relevant details;
  • Notice of meeting of the board of directors where financial results shall be discussed;
  (L) Financial Information including:
  (m) Shareholding Pattern;
  (o)
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange;
  (t) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
  (v)
disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations;
  (w) disclosures under sub-regulation (8) of regulation 30 of these regulations;
  (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;