Home > Disclosures under Regulation 46 of the LODR
Disclosures under Regulation 46 of the LODR

1. Details of the 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 of making payments to Non-Executive Directors
7. Policy on dealing with Related Party Transactions
8. Policy for Determining Material Subsidiaries
9. Familiarization Programme for Independent Directors
10. The email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. Financial information:
(i) Notice of meeting of the Board of Directors where financial results shall be discussed
(ii) Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
(iii) Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
13. Shareholding Pattern
14. Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement
15. Disclosure under Reg. 30(8) of SEBI LODR
16. Audited Financial Statements of Subsidiaries
17. Secretarial compliance report
18. Policy for Determination of Materiality of events or information
19. Disclosure of contact details of Key Managerial Personnel (KMP) who are authorised for the purpose of Determination of Materiality of information / events or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5)
20. Annual Return as provided under Section 92 of the Companies Act, 2013