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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

Details Of Key Managerial Personnel*

 

Name

Designation

AVIJEET KUMAR

Managing Director

TRIPURARI LAL

Director

Navin Kumar

Director

HIRAMANI KUMARI

Independent Director

NAVEEN MANI TIWARI

Independent Director