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DCM Shriram Disclosures under Regulation 46 of SEBI (LODR)

Disclosures under Regulation 46 of SEBI (LODR)

Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.

Details of business VIEW
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors VIEW
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, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining 'material' subsidiaries
Details of familiarization programmes imparted to independent directors including the following details:- VIEW
The email address for grievance redressal and other relevant details VIEW
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances VIEW

Financial information including:

Shareholding pattern VIEW

Analysts and Institutional Investors

Analysts and Institutional Investors

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings VIEW
"Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year VIEW
Secretarial compliance report VIEW
Disclosure of the policy for determination of materiality of events or information
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) VIEW
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR VIEW
Dividend distribution policy by listed entities based on market capitalization
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder VIEW
Archival policy