Disclosures Under Regulation 46-LODR

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Particulars

 

Details of 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, if the same has not been disclosed in annual report

 

Policy on dealing with related party transactions

 

Policy for determining ‘material’ subsidiaries

 

Details of familiarization programmes imparted to independent directors

 

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

 

Financial information

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved

(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc

 

Shareholding pattern

 

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

 

Advertisements in Newspapers as per Regulation 47(1)

 

All credit ratings obtained by the entity for all its outstanding instruments

 

Audited Financial Statements of Subsidiaries Companies

 

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 authorized for determining materiality of an event or information for making disclosure to stock exchange

 

Disclosures under sub-regulation (8) of regulation 30 of these regulations

 

Dividend Distribution Policy under Regulation 43A

 

Annual return as provided under section 92 of the Companies Act, 2013

  Business Responsibility and Sustainability Report