Disclosures under Regulation 46 - LODR

Brief profile of board of directors including directorship and full-time positions in body corporates
Composition of various committees of board of directors
Details of its business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
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
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
The 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 including notice of meeting of the BOD, Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report
Shareholding pattern
Dtails of agreements entered into with the media companies and/or their associates, etc
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that relevant financial year.
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations;
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereundera>

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