Memorandum of Association and Articles of
Association;
Brief profile of board of directors including
directorship and full-time positions in body
corporates;
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;
Details of establishment of vigil mechanism/
Whistle Blower policy;
Criteria of making payments to non-executive
directors, if the same has not been disclosed in
annual report;
Policy on dealing with related party
transactions;
Policy for determining 'material' subsidiaries;
Details of Familiarization Programmes Imparted to
Independent Directors
The email address for grievance redressal and
other relevant details;
Contact information of the designated officials of
the listed entity who are responsible for assisting
and handling investor grievances;
Financial information including:
notice of meeting of the board of directors
where financial results shall be discussed;
financial results, on conclusion of the meeting
of the board of directors where the financial
results were approved;
complete copy of the annual report including
balance sheet, profit and loss account,
directors report, corporate governance report
etc;
Not Applicable
Shareholding pattern;
Details of agreements entered into with the media
companies and/or their associates, etc;
Not Applicable
Schedule of analysts or institutional investors
meet
Presentations prepared by the listed entity for
analysts or institutional investors meet, post
earnings or quarterly calls prior to beginning of
such events
Audio recordings, video recordings, if any, and
transcripts of post earnings or quarterly calls, by
whatever name called, conducted physically or
through digital means, in the following
manner
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;
Not Applicable
Items in sub-regulation (1) of regulation
47.
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.
Separate audited financial statements of each
subsidiary of the listed entity in respect of a
relevant financial year,
Secretarial compliance report as per
sub-regulation (2) of regulation 24A of these
regulations;
Disclosure of the policy for determination of
materiality of events or information required under
clause (ii), sub-regulation (4) of regulation 30 of
these regulations;
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;
Disclosures under sub-regulation (8) of regulation
30 of these regulations;
Statements of deviation(s) or variation(s) as
specified in regulation 32 of these
regulations;
Not Applicable
Dividend distribution policy by listed entities
based on market capitalization as specified in
sub-regulation (1) of regulation 43A;
Annual return as provided under section 92 of the
Companies Act, 2013 and the rules made
thereunder
SRF Limited- Employees Long Term Share-Based Incentive Plan, 2018
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