Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations;
46. (1) The listed entity shall maintain a functional website containing the basic information about the listed entity.
(2) The listed entity shall disseminate the following information under a separate section on its website:
(2) The listed entity shall disseminate the following information under a separate section on its website:
| No. | Disclosure Requirement Description | View / Link |
|---|---|---|
| (a) | Details of its business | More » |
| (b) | Terms and conditions of appointment of independent directors | More » |
| (c) | Composition of various committees of board of directors | More » |
| (d) | Code of conduct of board of directors and senior management personnel | More » |
| (e) | Details of establishment of vigil mechanism/ Whistle Blower policy | More » |
| (f) | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | More » |
| (g) | Policy on dealing with related party transactions | More » |
| (h) | Policy for determining ‘material’ subsidiaries | More » |
| (i) | Details of familiarization programmes imparted to independent directors:
|
More » |
| (j) | The email address for grievance redressal and other relevant details | More » |
| (k) | Contact information of designated officials responsible for assisting and handling investor grievances | More » |
| (l) | Financial information including:
|
More » |
| (m) | Shareholding pattern | More » |
| (n) | Details of agreements entered into with the media companies and/or their associates | More » |
| (o) | Schedule of analysts/institutional investors meet and presentations made to them (Advance intimation of at least two working days) | More » |
| (oa) | Audio/Video recordings and transcripts of post earnings/quarterly calls:
|
More » |
| (p) | New name and old name of the listed entity (for one year from change) | More » |
| (q) | Items in sub-regulation (1) of regulation 47 | More » |
| (r) | All credit ratings obtained for all outstanding instruments (updated immediately) | More » |
| (s) | Separate audited financial statements of each subsidiary:
|
More » |
| (t) | Secretarial compliance report as per sub-regulation (2) of regulation 24A | More » |
| (u) | Policy for determination of materiality of events or information | More » |
| (v) | Contact details of KMP authorized for determining materiality and disclosures | More » |
| (w) | Disclosures under sub-regulation (8) of regulation 30 | More » |
| (x) | Statements of deviation(s) or variation(s) as specified in regulation 32 | More » |
| (y) | Dividend distribution policy based on market capitalization (Reg 43A) | More » |
| (z) | Annual return (Section 92 of Companies Act, 2013) | More » |
(3) (a) The listed entity shall ensure that the contents of the website are correct.
(b) The listed entity shall update any change in the content of its website within two working days from the date of such change.
(b) The listed entity shall update any change in the content of its website within two working days from the date of such change.
