Disclosures under Regulation 46 of SEBI (LODR)
Disclosures under Regulation 46 of SEBI (LODR) Regulations
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Terms and conditions of appointment of Independent Director
Brief profile of Board of Director including Directorship and full time position in body corporate
Article of Association
Memorandum of Association
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
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Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
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Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
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Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Notice given to shareholders by advertisement in newspaper
Financial statement of subsidiary companies
Policy for Determination of Materiality of Event or Information
Dividend distribution policy
Annual Return