Disclosure under Regulation 46 of SEBI LODR

Disclosure Under Regulation 46 Of SEBI (LODR) Regulations

details of its business;

Memorandum of Association and Articles of Association;

Brief profile of board of directors including directorship and full-time positions in body corporates;

terms and conditions of appointment of independent directors;

composition of various committees of board of directors;

code of conduct of board of directors and senior management personnel;

details of establishment of vigil mechanism/ Whistle Blower policy;

criteria of making payments to non-executive directors

policy on dealing with related party transactions;

policy for determining ‘material’ subsidiaries;

details of familiarization programmes of independent directors

contact information of the designated officials for assisting and handling investor grievances;

Financial information including:
notice of board meeting;
financial results;
annual report;

shareholding pattern;

details of agreements entered into with the media companies and/or their associates, etc;

Schedule of analysts or institutional investors meet

Presentations for analysts or institutional investors meet,

Audio recordings, video recordings, if any of post earnings or quarterly calls

Transcripts of post earnings or quarterly calls

Newspaper publication

Credit ratings obtained by the entity

separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

secretarial compliance report

disclosure of the policy for determination of materiality of events or information

disclosure of contact details of key managerial personnel for the purpose of determining materiality

Archival Policy

statements of deviation(s) or variation(s)

dividend distribution policy

Employee Benefit Scheme Documents

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