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Disclosures under Regulation 46 of the LODR

  • Business Details
  • 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*
  • Details of familiarization programmes imparted to independent directors*
  • 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*
  • Shareholding Pattern/Unit Holding Pattern*
  • Details of agreements entered into with the media companies and/or their associates *
  • Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)*
  • Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results ,notices given to shareholders by advertisement)*
  • Credit Ratings
  • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
  • Secretarial compliance report as per sub-regulation (2) of regulation 24A*
  • Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
  • Disclosure of contact details of key managerial personnel*
  • Disclosures under sub-regulation (8) of regulation 30 of these regulations*
  • Statements of deviation(s) or variation(s) as specified in regulation 32*
  • Dividend distribution policy*
  • Annual return as provided under section 92 of the Companies Act, 2013* Contact For OTP*
  • Corporate Governance Policies
  • Filing with Regulatory
  • Familiarisation of Board Members
  • Composition of the Board and Its Board Committees
  • Public Notice
  • Contact

Composition of the Board and Its Board Committees

Dr. Avijeet Kumar

Founder & Managing Director

“Helping yourself is common sense, helping others is virtue, helping yourself and others is enlightenment.” At SISLD we strive for wisdom via common sense in an uncommon degree. So, we all are attuned to finding innovative solutions to challenges!

Smart Work and self believe can do wonders! At SISLD, We believe Good ideas come from everywhere. It is more important to recognize a good idea than to author it.

Mr. Tripurari Lal

Non Executive Director

Mr. Navin Kumar

Non Executive Director

You can dream, create, design, and build the most wonderful place in the world, But it requires people to make dream a reality. At SISLD we shape your dream to reality.