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Disclosure under Regulation 46 of SEBI (LODR) Regulations

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  2. Disclosure under Regulation 46 of SEBI (LODR) Regulations
 
  1. Details of the business
  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 of 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. The email address for grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. Financial information including:
  13. Shareholding Pattern
  14. Newspaper Advertisement
  15. Audited Financial Statements of Subsidiaries
  16. Secretarial Compliance Report
  17. Policy for determination of Materiality of events or information
  18. Contact details of authorized personnel under Policy for Determination of Materiality of Information / events
  19. Disclosures under Regulation 30(8) of SEBI LODR
  20. Annual Return