Disclosure under Regulation 46 SEBI LODR
Disclosure under Regulation 46 SEBI LODR
- 1. Policy on dealing with Related Party Transactions
- 2. Policy for determining ‘Material’ Subsidiaries
- 3. Dividend Distribution Policy
- 4. Disclosures Regulation 30(8) of SEBI LODR Regulations
- 5. Contact details of KMP for determination of materiality of events or information
- 6. Policy for determination of materiality of events or information
- 7. Annual Secretarial Compliance Report
- 8. Newspaper Advertisements
- 9. Shareholding Pattern
- 10. Annual Reports
- 11. Financial Results
- 12. Notices of Board Meetings
- 13. Investors’ Helpdesk/ Grievance Redressal
- 14. Grievance Redressal
- 15. Familiarization Programmes to Independent Directors
- 16. Criteria of making payments to Non-Executive Directors
- 17. Vigil Mechanism/ Whistle Blower Policy
- 18. Code of Conduct of Board of Directors and Senior Management Personnel
- 19. Composition of Board of Director and its various Committees
- 20. Terms and conditions of appointment of Independent Directors
- 21. Directorship & Full-time Position of Directors in Other Body Corporates
- 22. Memorandum & Articles of Association
- 23. Details of Company’s Business
