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DCM Shriram Disclosures under Regulation 46 of SEBI (LODR)
Investors

Disclosures under Regulation 46 of SEBI (LODR)

Investors | Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.
Brief profile of board of directors including directorship and full-time positions in body corporates VIEW
Employee Benefit Scheme Documents, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 VIEW
Advertisements as per Regulation 47 (1) VIEW
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

Policies:

Policy on dealing with Related Party Transactions VIEW
Policy for determining Material Subsidiaries VIEW
Details of establishment of Vigil Mechanism/ Whistle Blower policy VIEW
Policy for determination of materiality of events or information required under clause (ii),sub-regulation (4) of regulation 30 VIEW
Dividend Distribution Policy VIEW
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Details of familiarization programmes imparted to independent directors including the following details:- VIEW
Memorandum of Association and Article of Association
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:

Notice of meeting of the board of directors where financial results shall be discussed VIEW
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved VIEW
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. VIEW
Shareholding pattern VIEW

Analysts and Institutional Investors

Schedule VIEW
Presentation VIEW
Transcripts & Audio/ Video Recordings VIEW

Analysts and Institutional Investors

Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: VIEW
Notices given to shareholders by advertisement.
Notices/Corporate Announcements VIEW
IEPF Announcements VIEW
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 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
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder VIEW