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