2.
Terms and conditions of appointment of Independent directors
3.
Composition of various committees of Board of Directors
4.
Code of Conduct of Board of Directors and Senior Management Personnel
5.
Details of establishment of Vigil Mechanism / Whistle Blower Policy
6.
Criteria for making payments to Non-executive Directors
7.
Policy on dealing with Related Party Transactions
8.
Policy for determining ‘Material’ subsidiaries
9.
Details of familiarization programmes imparted to Independent Directors
10.
Email address for grievance redressal
11.
Contact information of the Designated officials responsible for assisting and handling investor grievances
i) Notice of meeting of the Board of Directors for approval of financial results
(ii) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved
(iii) Complete Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance report etc
14.
Details of agreements entered into with the media companies and / or their associates, etc
15.
Schedule of analysts or institutional investors meet made by the listed entity to analysts or institutional investors
16.
Presentation, Press Release and Audio or video recordings and transcripts of post earnings/quarterly calls
18.
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
19.
Items under in Reg. 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(i) Financial Results published in the Newspaper
(ii) Notices given to shareholders by advertisement
21.
Separate Audited financial statements of each subsidiary
22.
Secretarial Compliance Report
23.
Policy for Determining materiality of events or information
24.
Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25.
Disclosures under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26.
Statement of Deviations or variations as specified under Reg 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27.
Dividend Distribution Policy
29.
Memorandum & Articles of Association of Company
30.
Brief Profile of Directors
Directorship and full-time positions in body corporates
31.
ESOP Scheme Related Documents
Newgen Employee Stock Option Scheme 2014
Newgen Software Technologies Restricted Stock Units Scheme – 2021
Newgen Software Technologies Limited Employees Stock Option Scheme-2022
