- Details of Company’s Business
- Terms and 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
- 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 to Independent Directors
- Grievance Redressal
- Investors Helpdesk/Grievance Redressal
- Notices of Board Meetings
- Financial Results
- Audio video recording of AGM
- Annual Secretarial Complaince Report
- Statement of deviation and variations regulation 32
- Dividend distribution policy