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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