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 Memorandum and Articles of Association 3 Terms and conditions of appointment of independent directors 4 Composition of various committees of board of directors 5 Code of conduct of board of directors and senior management personnel 6 Details of establishment of vigil mechanism/ Whistle Blower policy 7 Criteria of making payments to non-executive directors 8 Policy on dealing with related party transactions 9 Policy for determining ‘material’ subsidiaries 10 Details of familiarization programmes imparted to independent directors 11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 12 Email address for grievance redressal and other relevant details 13 Financial results 14 Shareholding pattern 15 Advertisements as per regulation 47(1) 16 Credit rating or revision in credit rating obtained 17 Separate audited financial statements of each subsidiary of the listed entity 18 Materiality Policy as per Regulation 30 19 Dividend Distribution policy as per Regulation 43A (as applicable)
