- Terms and conditions of appointment of the Independent Directors
- Composition of various Committees of Board of Directors
- Polycab’s Code of Conduct
- Code of Conduct of Board of Directors and Senior Managerial Personnel
- Code of Conduct of Group Companies
- Vigil Mechanism/Whistle-Blower Policy
- Remuneration Policy for Non-Executive Directors
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Familiarisation Programme for Independent Directors
- Email Address for Grievance Redressal and other relevant details
- Contact information of the designated officials who are responsible for assisting and handling investor grievances
- Notice of Meeting of the Board of Directors
- Financial Result(s)
- Annual Report(s) including balance sheet, profit and loss account, directors report, corporate governance report etc.
- Shareholding Pattern
- Schedule of analysts or institutional investors meet
- Presentations made to analysts or institutional investors
- Audio and Video Recordings
- Transcripts of Post Earnings Conference Calls
- Newspaper Advertisement
- Credit Rating
- Audited Financial Statements of Subsidiaries
- New name and Old Name of the Company for a continuous period of one year, from the date of the last name change
- Annual Secretarial Compliance Report
- Policy on Determination and Disclosure of Materiality of Events and Information
- Contact details of Personnel authorised to determine Materiality of Event/Information
- Dividend Distribution Policy
- Annual Return