(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 and senior management personnel

(e) details of establishment of vigil mechanism/ Whistle Blower policy

(f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

(g) policy on dealing with related party transactions;

(h) policy for determining ‘material’ subsidiaries

(i) details of familiarization programmes imparted to independent directors including the following details:-

(j) the email address for grievance redressal and other relevant details;

(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

(l) financial information:

(m) shareholding pattern

(n) details of agreements entered into with the media companies and/or their associates, etc;

(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

(p) new name and the old name of the listed entity

(q) Newspaper Publications;

(r) credit ratings

(s) separate audited financial statements of each subsidiaries:

(t) secretarial compliance report:

(u) disclosure of the policy for determination of materiality of events;

(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;

(y) dividend distribution policy;

(z) annual return: