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a)
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Details of Business
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DEFENCE & AEROSPACE
MINING & CONSTRUCTION
RAIL & METRO
INTERNATIONAL BUSINESS
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b)
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Terms and Conditions of Appointment of Independent Directors
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c)
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Composition of various committees of Board of Directors
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d)
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Code of Conduct of Board of Directors and Senior Management Personnel
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e)
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Details of establishment of Vigil Mechanism/ Whistle Blower Policy
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f)
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Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report
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g)
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Policy on dealing with related party transactions
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h)
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Policy for determining ‘material’ subsidiaries
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i)
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Details of familiarization programmes imparted to independent directors including the following details:
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
(iii) other relevant details
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j)
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The email address for grievance redressal and other relevant details
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k)
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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l)
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Financial Results
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m)
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Shareholding Pattern
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n)
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Details of agreements entered into with the media companies and/or their associates, etc.
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Not Applicable
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o)
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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
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oa)
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Audit and Video Recordings and transcripts of post earnings/ quarterly calls
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NIL
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p)
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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Not Applicable
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q)
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Items in sub-regulation (1) of regulation 47
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r)
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With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
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s)
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
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t)
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Secretarial Compliance Report under Regulation 24A
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u)
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Policy for determination of materiality of events/ information
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v)
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Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
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w)
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Disclosures under sub-regulation (8) of Regulation 30
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x)
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Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations
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NIL
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y)
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Dividend Distribution Policy under Regulation 43A
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z)
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Annual Return as provided under section 92 of the Companies Act, 2013.
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