• Details of Business

• Memorandum of Association and Articles of Association

• Brief Profile of Directors

• Brief Profile of Board of Directors

• Terms and Conditions of appointment of the Independent Directors

• Composition of Committees

• Code of Conduct for Prevention of Insider Trading

• Code of Business Conduct Ethics for Director Senior Management Executives

• Vigil Mechanism and Whistle-Blower Policy

• Policies on Payments to Non-Executive Directors

• Policy on Related Party Transactions

• Policy on Determination of Materiality and Disclosure of Information

• Familiarisation Programme for Independent Directors

• Contact details of personnel authorised to determine materiality of event and information

• Financial Results

• Annual Reports

• Shareholding Pattern

• Schedule of analysts or institutional investors meet

• Presentations made to analysts or institutional investors

• Transcripts of Post Earnings Conference Calls

• Audio and Video Recordings

• Statement of Deviation or variation

• Fair Disclosure Policy

• Annual Return