Disclosures under Regulation 46 of the LODR
- Business of the Company
- Terms and conditions of appointment of independent directors
- Composition of board committees
- Code of conduct
- Details of vigil mechanism
- Policy on related party transactions
- Policy for determining ‘material’ subsidiaries
- Directors’ familiarization programmes
- Email address for grievance redressal and contact information of the designated officials
- Financial information
- Shareholding Pattern
- Schedule of analysts or institutional investors meet
- Outcome of the earnings/quarterly calls
- Disclosures under Regulation 47(1) of LODR
- Credit ratings
- Subsidiaries’ Financial Statements
- Secretarial Compliance Report
- Policy for determination of materiality of events
- Contact details of authorised personnel as per Regulation 30(5) of LODR
- Disclosures under Regulation 30(8) of LODR
- Dividend Distribution Policy
- Annual Return