Disclosures Under Regulation 46 of the LODR
- Business Details
- T&C of appointment of ID
- Composition of Committees
- Code of Conduct for Board and Senior Management
- Details of establishment of vigil mechanism and/or whistle blower
- Criteria of making payments to non-executive directors
- Policy for dealing with Related Party Transactions
- Policy for determining 'material' subsidiaries
- Familiarization program imparted to Independent Directors
- Email address for Grievance Redressal
- Contact details of Designated Officials
- Financial Information
- Shareholding pattern
- Schedule of Analyst or institutional investor
- Audio-video recordings and transcript of post earnings/ quarterly calls
- Newpaper Advertisment
- Credit ratings
- Separate audited financial statements of each subsidiary
- Secretarial compliance report
- Policy for determining materiality
- Contact details of KMP authorized for determining materiality
- Disclosures required under Reg. 30 of SEBI LODR
- Dividend distribution policy
- Annual return
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