Section 46 and 62 of LODR
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Section 46 & 62 of LODR
Company Disclosures
- Details of Business
- Terms and Conditions for Independent Director
- Composition of Committees
- Code of Conduct for BOD and Senior Management
- Whistle Blower Policy
- Criteria of Making Payment to Non-Executive Directors
- RPT (Related Party Transactions)
- Disclosure of Policy for Determination of Materiality of Events
- Contact Details
- Policy on Preservation of Documents
- Familiarisation Programme for Independent Directors
- Code of Conduct
- Annual Secretarial Compliance Report