disclosure under regulation 46 of SEBI LODR regulations

Disclosure Under Regulation 46 Of SEBI (LODR) Regulations

Details of Business
Terms and conditions of appointment of Independent Directors
Composition of Board
Composition of various Committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
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
Familiarization programmes imparted to Independent Directors
Grievance redressal details including contact information for handling investor grievances

Financial information

(i) Board Meeting notices
(ii) Financial Results and Annual Reports
Shareholding pattern
Schedule of analysts or institutional investors meet and presentations made to them
Audio or video recordings and transcripts
Information published in newspaper
Credit ratings
Financial Statements of Subsidiary Companies
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel
Disclosures of other events or information
Dividend Distribution Policy
Annual Return
Statements of deviation(s) or variation(s)

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