Disclosures under Regulation 46 & 62 of SEBI (LODR) Skip to content

Disclosures under Regulation 46 of SEBI (LODR) REGULATIONS, 2015

Details of business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
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
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including:
  • Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  • Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
  • Other relevant details
    • The email address for grievance redressal and other relevant details
    Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
    Financial information including:
  • Notice of meeting of the board of directors where financial results shall be discussed
  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc.
    • Shareholding Pattern
    Details of agreements entered into with the media companies and/or their associates, etc.
    Schedule of analysts or institutional investors meet
    Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
    Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
    New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
    Item specified in Regulation 47(1) of SEBI (LODR) Regulations, 2015
    All credit ratings obtained by the entity
    Separate audited financial statements of each subsidiary of the listed entity
    Secretarial compliance report
    Policy for determination of materiality of events or information
    Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015
    Disclosures under Regulation 30 (8) of SEBI (LODR) Regulations, 2015
    Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015
    Dividend distribution policy as specified in Regulation 43A(1) of SEBI (LODR) Regulations, 2015
    Annual return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder
    Employee Benefit Scheme Documents
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