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Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Business in Details
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
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
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding Pattern/Unit Holding Pattern
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Annual return
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