Regulation 46 SEBI (LODR) 2015

Regulation 46 SEBI (LODR) 2015

• Details of Business


• Terms _ Condition of appointment of Independent Directors


• Compositions of Various Committees


• Code of Conduct for Directors and Senior Management


• Vigil-Mechanism-Policy


• Criteria of Making Payment to Non Executive Directors


• Policy on dealing with Related Party Disclosure


• Familiarization Programmes imparted to Independent Directors


• Email Address for Grievance redressal and other relevant details - Copy


• Contact Information of the designated officials of the listed entity


• Disclosure of the policy for determination of Materiality of events or Information


• Contact details of KMP