Documents & Information to shareholders

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....eport in the following manner to the shareholders: (a) Soft copies of full annual report to all those shareholder(s) who have registered their email address(es) ^1[***] ^2[either with the listed entity or with any depository]; (b) ^8[A letter providing the web-link, including the exact path, where complete details of the Annual Report is available] to those shareholder(s) who hav....

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....g as a beneficial owner.] ^7[(f). In case of independent directors, the skills and capabilities required for the role and the manner in which the proposed person meets such requirements.] ^3[(4) The disclosures made by the listed entity with immediate effect from date of notification of these amendments- (a) to the stock exchanges shall be in XBRL format in accordance with the....

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....or Secretarial Auditor] along with terms of appointment and in case of a new auditor, any material change in the fee payable to such auditor from that paid to the outgoing auditor along with the rationale for such change; (b) Basis of recommendation for appointment including the details in relation to and credentials of the statutory auditor(s) ^14[or Secretarial Auditor] proposed to be a....

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....ted 03-08-2021 w.e.f. 01-01-2022 8.  Substituted vide Notification No. SEBI/LAD-NRO/GN/2024/218 dated 12-12-2024 w.e.f. 12-12-2024 before it was read as,  "Hard copy of statement containing the salient features of all the documents, as prescribed in Section 136 of Companies Act, 2013 or rules made thereunder" 9.  Substituted vide Notifi....