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Disclosures under Regulation 46 of the LODR
INVESTORS
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Disclosures under Regulation 46 of the LODR
Disclosures under Regulation 46 of the LODR
1. Details of Business
2. Terms and conditions of appointment of Independent Directors
3. Committees composition
4. Code of conduct of Board of directors and Senior Management
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors
7. Related party transactions Policy
8. Policy for determining Material’ subsidiaries
9. Details of familiarization programmes
10. Details for grievance redressal and other relevant details
11. Financial information
12. Shareholding Pattern
13. Newspaper Publication
14. All credit ratings Details
15. Audited financial statements of Subsidiaries
16. Secretarial Compliance Report
17. Policy for determination of materiality of events
18. Key Managerial Personnel details Authorisation for determination of Material Events
19. Disclosures under regulation 30(8) of LODR
20. Dividend Distribution Policy
21. Annual return
