1
Details of GAL business
2
Composition of the Board and its various Committees
3
Terms and conditions of appointment of independent directors
4
Code of Conduct of the Board of Directors and Senior Management Personnel
5
Details of establishment of vigil mechanism/ Whistle Blower Policy
6
Criteria of making payment to non-executive directors, if the same has not been disclosed in the Annual Report
Not Applicable
7
Policy on dealing with related party transactions
8
Code of Conduct for Prevention of Insider Trading & Code of Fair Disclosure
9
Policy for determining ‘material’ subsidiaries
10
Details of familiarisation programmes imparted to independent directors including the following details:-
• Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
• Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Other relevant details
11
Financial information including:
• Notice of meeting of the Board of Directors where financial results shall be discussed
• Financial results, on the conclusion of the meeting of the Board of Directors where the financial results were approved
• Complete copy of annual report including balance sheets, profit and loss account, directors report, corporate governance report etc.
12
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13
The email address for grievance redressal and other relevant details
14
Name of the Debenture Trustee
15
The information, report, notice, call letters, circulars, proceedings etc concerning non- convertible debt securities
Not Applicable
16
All Information and reports including compliance reports filed by the listed entity
17
Information with respect to the following:
• Default by issuer to pay interest or redemption amount
• Failure to create a charge on the assets
Not Applicable
18
All credit ratings obtained by the entity for all its listed non- convertible securities, updated immediately upon any revision in the ratings
19
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations
Not Applicable
19
Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder