Disclosures under Regulation 46 of the LODR
- Details of its Business
- 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
- 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 Programmes Imparted to Independent Directors
- Number of Programmes Attended by Independent Directors
- Number of Hours Spent by Independent Directors in such Programmes
- The Email Address for Grievance Redressal and other Relevant Details
- Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances
- Notice of Board Meeting, Financial Results and Annual Report
- Shareholding Pattern
- Notices Given to Shareholders by Advertisement
- Credit Ratings
- Financial Statements of Subsidiaries
- Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of these Regulations
- 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
- Archival Policy
- Dividend Distribution Policy
- Annual Return
- Other Information and Disclosures
