Disclosures under Regulation 46 of SEBI (LODR) Reg., 2015

Disclosures under Regulation 46 of SEBI (LODR) Reg., 2015

• Business in Details

• 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

• 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 imparted to independent directors

• Contact details for Grievance Redressal

• Financial information & Annual Report

• Shareholding Pattern

• Details of analysts or institutional investors meet

• Disclosures under Regulation 47(1) of LODR

• Credit Ratings

• Subsidiary Financial Statements

• Secretarial compliance report

• Disclosure of the policy for determination of materiality of events or information

• Disclosure of contact details of key managerial personnel

• Disclosures under Regulation 30 (8) of LODR

• Dividend distribution policy

• Annual return

• AFL AOA

• AFL MOA