REGULATION 46
- Details of business
- Terms and conditions of appointment of independent directors
- Board of Directors
- Board committees composition
- Code of conduct of board of directors and senior management personnel
- Vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Familiarization programmes
- Contact for grievance redressal
- Contact information of the designated officials
- Financial informations
- Shareholding pattern
- Newspaper Publication
- Credit ratings
- Secretarial compliance report
- Policy for determination of materiality of events or information
- Contact details of KMP authorized for the purpose of determining materiality of an event or information
- Events or information under Regulation 30 of LODR
- Annual return
- Other Disclosures