{"id":2075,"date":"2023-04-18T10:33:27","date_gmt":"2023-04-18T10:33:27","guid":{"rendered":"https:\/\/chordiafoods.com\/?page_id=2075"},"modified":"2023-04-20T11:04:33","modified_gmt":"2023-04-20T11:04:33","slug":"disclosure-under-regulation-46-of-sebi-lodr-regulations","status":"publish","type":"page","link":"https:\/\/chordiafoods.com\/index.php\/disclosure-under-regulation-46-of-sebi-lodr-regulations\/","title":{"rendered":"Disclosure Under Regulation 46 of SEBI (LODR) Regulations"},"content":{"rendered":"\n
Details of Business<\/a><\/td><\/tr>
Terms and conditions of appointment of independent directors<\/a><\/td><\/tr>
Composition of various committees of board of directors<\/a><\/td><\/tr>
Code of conduct of board of directors and senior management personnel<\/a><\/td><\/tr>
Details of establishment of vigil mechanism\/ Whistle Blower policy<\/a><\/td><\/tr>
Criteria of making payments to non-executive directors<\/a><\/td><\/tr>
Policy on dealing with related party transactions<\/a><\/td><\/tr>
Policy for determining ‘material’ subsidiaries<\/a><\/td><\/tr>
Details of familiarization programmes imparted to independent directors<\/a><\/td><\/tr>
Email address for grievance redressal and other relevant details<\/a><\/td><\/tr>
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances<\/a><\/td><\/tr>
Financial information<\/a><\/td><\/tr>
Notice of meeting of the board of directors where financial results shall be discussed<\/a><\/td><\/tr>
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved<\/a><\/td><\/tr>
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc<\/a><\/td><\/tr>
Shareholding Pattern\/Unit Holding Pattern<\/a><\/td><\/tr>
Items in sub-regulation (1) of Regulation 47 (Advertisements in Newspapers)<\/a><\/td><\/tr>
Credit Ratings<\/a><\/td><\/tr>
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year<\/a><\/td><\/tr>
Secretarial compliance report as per sub-regulation (2) of regulation 24A<\/a><\/td><\/tr>
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30<\/a><\/td><\/tr>
Annual return as provided under section 92 of the Companies Act, 2013<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

Details of Business 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<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/pages\/2075"}],"collection":[{"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/comments?post=2075"}],"version-history":[{"count":5,"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/pages\/2075\/revisions"}],"predecessor-version":[{"id":2102,"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/pages\/2075\/revisions\/2102"}],"wp:attachment":[{"href":"https:\/\/chordiafoods.com\/index.php\/wp-json\/wp\/v2\/media?parent=2075"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}