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SEBI (LODR) Regulations 46

Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Business in Details

Board of Directors

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 of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Old and new name of the company

SEBI (LODR) Regulations 46 | Modulex