- Details of business
- Memorandum of Association and Articles of Association
- Details of Directorships and full-time positions in Body Corporates held by Directors
- 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
- 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
- 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.
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates
- Schedule of analyst or institutional investor 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
- New name and the old name of the listed entity
- Advertisements as per regulation 47(1)
- Credit rating or revision in credit rating obtained
- Disclosure of the policy for determination of materiality of events or information
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial Compliance Report
- Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
- Disclosures under regulation 30(8)
- Statements of deviation(s) or variations(s) as specified in regulation 32
- Dividend distribution policy by listed entities based on market capitalization
- Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
- Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
Syrma SGS Technology Limited
( Formerly know as Syrma SGS Technology Pvt.Ltd and Syrma Technology Pvt.Ltd )