Disclosure under regulation 46 of SEBI (LODR)
- 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 of Related Party Transaction
- Policy for determining ‘material’ subsidiaries
- Details of Familiarization Programmes Imparted to Independent Directors
- 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
- Annual Secretarial Compliance Reports
- Notice of the Board of Directors where financial results shall be discussed
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding Pattern
- Items in sub-regulation (1) of regulation 47
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
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