- Details of business
- Memorandum and Articles of Association
- 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
- Email address for grievance redressal and other relevant details
- 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 program imparted to Independent Directors
- Contact information of the designated officials who are responsible for assisting and handling investor grievance
- Financial information
- Shareholder Information
- Share holding pattern
- Details of Agreements entered into with the media companies and / or their associates etc – Not Applicable
- Schedule of Analysts or institutional investors meet, and presentations made by the
listed entity to analysts or institutional investors – Not Applicable - New Name and Old Name of the listed entity for a continuous period of one year, from the date of the last change – Times Guaranty Limited (Old Name) to Team India Guaranty Limited (New Name) w.e.f 01.07.2025
- Items published in the newspaper
- All credit ratings obtained by the entity for all its outstanding instrument, updated immediately as and when there is any revision in any of the ratings – Not Applicable
- Separate audited financial statements of its subsidiary – Not Applicable
- Statements of deviation(s) or variation(s) as specified in Regulation 32 of the LODR – Not Applicable
- Dividend distribution policy as per Regulation 43 A (1) of the LODR – Not Applicable
- Secretarial compliance report
- Disclosure of the Policy for determination of materiality of events or information
- Disclosure of contact details of key-managerial personnel who are authorized for the purpose of determining materiality of an event or information
- Disclosure under Regulation 30 (8) of the LODR
- Disclosure under Regulation 36 (1) (b) of the LODR
- Annual return as provided under Section 92 of the Companies Act, 2013 and Rules made thereunder
- Voting results
- Compliance Under Regulation 23(9)
