Disclosure Under Regulation 46 of SEBI (LODR) Regulations Details of BusinessTerms and conditions of appointment of independent directorsComposition of various committees of board of directorsCode of conduct of board of directors and senior management personnelDetails of establishment of vigil mechanism/ Whistle Blower policyCriteria of making payments to non-executive directorsPolicy on dealing with related party transactionsPolicy for determining ‘material’ subsidiariesDetails of familiarization programmes imparted to independent directorsEmail address for grievance redressal and other relevant detailsContact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesFinancial informationNotice of meeting of the board of directors where financial results shall be discussedFinancial results, on conclusion of the meeting of the board of directors where the financial results were approvedComplete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etcShareholding Pattern/Unit Holding PatternItems in sub-regulation (1) of Regulation 47 (Advertisements in Newspapers)Credit RatingsSeparate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearSecretarial compliance report as per sub-regulation (2) of regulation 24ADisclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30Annual return as provided under section 92 of the Companies Act, 2013
