INVESTORS Menu Corporate Policies IPO Documents Industrial Report Investor Grievance Financials Material Creditors Annual Returns Group Company Newspaper Publications Secretarial Compliance Report Corporate Governance Report Quarterly Results Shareholding Pattern Unclaimed Dividend Subsidiary Notice Regu. 46 Disclosure AGM INVESTORS Home / Investors / Investor Grievance DISCLOSURES UNDER REGULATION 46 OF THE LODR 1 Details of business 2 Terms and conditions of appointment of independent directors 3 Composition of various committees of board of directors 4 Code of conduct of board of directors and senior management personnel 5 Details of establishment of vigil mechanism/ Whistle Blower policy 6 Criteria of making payments to non-executive directors 7 Policy on dealing with related party transactions 8 Policy for determining ‘material’ subsidiaries 9 Details of familiarization programmes imparted to independent directors 10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 11 Email address for grievance redressal and other relevant details 12 Financial results 13 Shareholding pattern 14 Advertisements as per regulation 47(1) 15 Credit rating or revision in credit rating obtained 16 Separate audited financial statements of each subsidiary of the listed entity 17 Materiality Policy as per Regulation 30 18 Dividend Distribution policy as per Regulation 43A (as applicable)
