| 1. |
Details of the business |
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| (i) |
Memorandum of Association and Articles of Association. |
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| 2. |
Terms and conditions of appointment of Independent Directors |
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| 3. |
Composition of various committees of Board of Directors |
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| 4. |
Code of conduct of Board of Directors and Senior Management Personnel
|
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| 5. |
Details of establishment of Vigil Mechanism/ Whistle Blower policy |
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| 6. |
Criteria of making payments to Non-Executive Directors |
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| 7. |
Policy on dealing with Related Party Transactions |
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| 8. |
Policy for Determining Material Subsidiaries |
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| 9. |
Familiarization Programme for Independent Directors |
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| 10. |
The email address for grievance redressal and other relevant details |
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| 11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 12. |
Financial information: |
|
| (i) |
Notice of meeting of the Board of Directors where financial results shall be discussed |
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| (ii) |
Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved |
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| (iii) |
Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. |
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| 13 |
Shareholding Pattern |
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| 14 |
Schedules of investors / analyst meets |
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| 15 |
Investors Presentation |
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| 16 |
Earnings Call Transcript & Audio |
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| 17 |
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement |
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| 18 |
Disclosure under Reg. 30(8) of SEBI LODR |
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| 19 |
Credit ratings
|
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| 20 |
Audited Financial Statements of Subsidiaries |
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| 21 |
Secretarial compliance report |
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| 22 |
Policy for Determination of Materiality of events or information |
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| 23 |
Disclosure of contact details of Key Managerial Personnel (KMP) who are authorised for the purpose of Determination of Materiality of information / events or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) |
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| 24 |
Dividend Distribution Policy |
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| 25 |
Annual Return as provided under Section 92 of the Companies Act, 2013 |
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| 26 |
Employee Benefit Scheme Documents |
|
| (i) |
HT Group ESOP Scheme-2007 |
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(ii) |
Other Scheme Related Documents |
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