Home » Regulation 46 - Disclosures
- Details of Business
- 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 Vigil Mechanism/ Whistle Blower Policy
- Details of Familiarization Programmes imparted to Independent Directors
- Email address for Grievance Redressal and other relevant details
- Financial Information
- Annual Report
- Shareholding Pattern
- Newspaper Publications
- Secretarial Compliance Report
- Contact Details of KMP - Authorised for the purpose of determining materiality of an Event
- Annual Return
- Request form for updation of PAN KYC Details
- Format for Confirmation of Signature by Banker
- Declaration form for opting Out of Nomination
- Request for issue of Duplicate Certificate and other Service Requests
- Request for Transmission of Securities by Nominee or Legal Heir
- Nomination Form
- Form for Change in Nomination
