Disclosures under Regulation 62 of the SEBI Listing Regulations
Scheme of Arrangement
General Policies
Other Informations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62(1A), of the SEBI Listing Regulations
Sl. No. | Particulars as per LODR |
---|---|
1. | (a) composition of the various committees of the board of directors; |
2. | (b) terms and conditions of appointment of independent directors; |
3. | (c) code of conduct of the board of directors and senior management personnel; |
4. | (d) details of establishment of vigil mechanism/ whistle blower policy; |
5. | (e) criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; |
6. | (f) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
7. | (g) policy on dealing with related party transactions; debt securities; |
8. | (h) policy for determining ‘material’ subsidiaries; |
9. | (i) Details of familiarization programmes imparted to independent directors including the following details: (iii) other relevant details. |
Scheme of Arrangement
Scheme of Arrangement
General Policies
General Policies
Other Informations
▼ Compliance under Regulation 7(2) and 7(3)
▼ Compliance under Regulation 13(3)
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1–3 of 3
▼ Compliance under Regulation 23 (9)
▼ Compliance under Regulation 24(A)
▼ Compliance under Regulation 27
▼ Compliance under Regulation 61(4)
▼ Compliance Under Regulation 50 (1)
▼ Compliance under Regulation 51
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1–5 of 22
▼ Compliance under Regulations 52
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1–6 of 6
▼ Compliance under Regulations 54
▼Compliance under Regulations 55
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1–3 of 3
▼Compliance under Regulation 57
▼Compliance under Regulation 53
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1–5 of 5
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Scheme of Arrangement
General Policies
Other Informations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62(1A), of the SEBI Listing Regulations
Sl. No. | Particulars as per LODR |
---|---|
1. | (a) composition of the various committees of the board of directors; |
2. | (b) terms and conditions of appointment of independent directors; |
3. | (c) code of conduct of the board of directors and senior management personnel; |
4. | (d) details of establishment of vigil mechanism/ whistle blower policy; |
5. | (e) criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; |
6. | (f) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
7. | (g) policy on dealing with related party transactions; debt securities; |
8. | (h) policy for determining ‘material’ subsidiaries; |
9. | (i) Details of familiarization programmes imparted to independent directors including the following details: (iii) other relevant details. |
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62 of the SEBI Listing Regulations
Disclosures under Regulation 62(1A), of the SEBI Listing Regulations
Sl. No. | Particulars as per LODR |
---|---|
1. | (a) composition of the various committees of the board of directors; |
2. | (b) terms and conditions of appointment of independent directors; |
3. | (c) code of conduct of the board of directors and senior management personnel; |
4. | (d) details of establishment of vigil mechanism/ whistle blower policy; |
5. | (e) criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; |
6. | (f) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
7. | (g) policy on dealing with related party transactions; debt securities; |
8. | (h) policy for determining ‘material’ subsidiaries; |
9. | (i) Details of familiarization programmes imparted to independent directors including the following details: (iii) other relevant details. |
Scheme of Arrangement
Scheme of Arrangement
General Policies
General Policies
Other Informations
▼ Compliance under Regulation 7(2) and 7(3)
▼ Compliance under Regulation 13(3)
▼ Compliance under Regulation 23 (9)
▼ Compliance under Regulation 24(A)
▼ Compliance under Regulation 27
▼ Compliance under Regulation 61(4)
▼ Compliance Under Regulation 50 (1)
▼ Compliance under Regulation 51
▼ Compliance under Regulations 52
▼ Compliance under Regulations 54
▼Compliance under Regulations 55
▼Compliance under Regulation 57
▼Compliance under Regulation 53