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Disclosures Under Regulation 46 (LODR)

  1. Details of Business and Memorandum and Articles of Association
  2. Board of Directors of Company
  3. Terms and conditions of appointment of independent directors
  4. Composition of various committee of BOD
  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. The e-mail Address for grievance redressal and other relevant details
  12. Contact information of the designated officials for assisting and handling investor grievances
  13. Shareholding pattern
  14. Details of agreements entered into with the media companies and/or their associates, etc
  15. New name and the old name of the Company
  16. All credit ratings obtained by the entity for all its outstanding instruments
  17. Separate audited financial statements of each subsidiary of the Company
  18. Disclosure of the policy for determination of materiality of events or information
  19. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
  20. All such events or information which has been disclosed to stock exchange(s) under sub-regulation (8) of regulation 30 of LODR
  21. Statements of deviation(s) or variation(s)
  22. Dividend distribution policy on market capitalization
  23. KRMAL Policies
  24. Investor Meet
  26. Investor Presentation

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