2.

Composition of the Board of Directors

3.

Composition of the Various Committees of the Board of Directors

4.

Terms and Conditions of Appointment of Independent Directors

5.

Code of Conduct of Board of Directors and Senior Management Personnel

6.

Vigil Mechanism/ WhistleBlower Policy

7.

Criteria of Making Payments to Non-Executive Directors

8.

Secretarial Compliance Report

9.

Policy on Dealing with Related Party Transactions

10.

Policy for Determining Material Subsidiaries

11.

Details of Familiarization Programmes Imparted to Independent Directors

12.

Financial Information:

• Notice of Meeting of the Board of Directors where Financial Results is discussed


• Financial Results


• Annual Report including Balance Sheet, Profit & Loss Account, Directors Report, Corporate Governance Report etc

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13.

Contact Information and Email Addresss for Investor Grievances and other relevant details

14.

Details of Debenture Trustees with Full Contact Details

15.

Information, Report, Notices, Compliance Report Call etc concerning Non Convertible Debt Securities

16.

Default by Issuer to pay Interest or Redemption Amount

17.

Failure to create a Charge on the Assets

18.

Credit Ratings

19.

Statements of Deviations or Variations

20.

Annual Return (as per Companies Act, 2013)

21.

Press Release