Reg 46 Disclosures

A

Details of Business 

B

Terms and Conditions of appointment of Independent Directors 

C

Composition of various Committees of the Board 

D

Code of Conduct of Board of Directors and Senior Management Personnel 

E

Details of establishment of Vigil Mechanism/Whistleblower Policy 

F

Criteria for making payment to non-executive directors if the same has not been disclosed in the Annual Report 

G

Policy on dealing with Related Party Transactions 

H

Policy for determining material subsidiaries 

I

Details of Familiarization Programme imparted to Independent Directors 

J

Email address for grievance redressal and other relevant details 

K

contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

(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; 

M

Shareholding Patterns 

(i)

Investor Call Invite 

(ii)

Investor Presentations 

(iii)

Analyst Meet 

Q

Advertisements in Newspapers as per Reg. 47(1) 

R

all credit ratings obtained by the entity for all its outstanding instruments 

S

separate audited financial statements of each subsidiary 

T

Secretarial Compliance Report as per Reg. 24A 

U

Policy for determination of materiality of events/information 

V

Disclosure of contact details of Key Managerial Personnel as per Reg 30(5) 

W

Disclosure under Reg. 30(8) 

Y

Dividend Distribution Policy as per Reg. 43A 

Z

Annual Return as per Sec 92 of the Companies Act 2013, and Rules made thereunder