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Disclosures Under Regulation 46 Of The LODR
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DETAILS OF REQUIREMENTS MENTIONED IN REGULATION 46(2) OF LISTING REGULATION
1.
Details of its business
2.
Terms and conditions of appointment of independent directors
3.
Composition of various committees of board of directors
4.
Code of Conduct of Board of Directors and Senior Management Personnel
5.
Details of establishment of Vigil Mechanism / Whistle Blower Policy
6.
Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
7.
Policy on dealing with Related Party Transactions
8.
Policy for determining material subsidiaries
9.
Details of familiarization programmes imparted to Independent Directors
10.
Email address for grievance redressal
11.
Contact information of the designated officials who is responsible for assisting and handling investor grievances
12.
Financial Information
13.
Shareholding Pattern
14.
Details of agreements entered into with the media companies and / or their associates, etc
15.
Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call
16.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
17.
Items in Reg 47(1)
18.
W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings
19.
Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY.
20.
Secretarial Compliance Report
21.
Policy for determining materiality of events or information
22.
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
23.
Disclosure under 30(8) of SEBI LODR
24.
Statement of Deviations or variations as specified under Reg 32
25.
Dividend Distribution Policy
26.
Annual Return referred to in Section 92
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