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SEBI (LODR) Regulations 46
Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
Company Details
Familiarization Programmes imparted to independent directors
Investor Grievance Contact
Financial information
Shareholding Pattern
Newspaper Advertisement
Financial Statements
Disclosure of the policy
Company Details
Business in Details
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Board of Directors
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Terms and conditions of appointment of independent directors
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Composition of various committees of board of directors
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Code of conduct of board of directors and senior management personnel
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Details of establishment of vigil mechanism/ Whistle Blower policy
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Criteria of making payments to non-executive directors
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Policy on dealing with related party transactions
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Policy for determining ‘material’ subsidiaries
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Old and new name of the company
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SEBI (LODR) Regulations 46 | Modulex