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REGULATION 46

REGULATION 46

REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

S.NoDetails of Business
1

Details of Business > Agri Machinery

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2

Details of Business > Construction Equipment

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3

Details of Business > Railway Equipment

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4

Terms and Conditions of Appointment of Independent Directors

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5

Composition of various Committees of Board of Directors

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6

Code of Conduct of Board of Directors and Senior Management Personnel

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7

Details of Vigil Mechanism/ Whistle Blower Policy

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8

Criteria of making payment to Non-Executive Directors

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9

Policy on Dealing With Related Party Transactions

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10

Policy for Determining Material Subsidiaries

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1–10 of 27

DETAILS OF BUSINESS

S.NoBusiness Documents
1

Terms and Conditions of Appointment of Independent Directors

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2

Composition of various Committees of Board of Directors

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3

Code of Conduct of Board of Directors and Senior Management Personnel

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4

Details of Vigil Mechanism/ Whistle Blower Policy

Pdf icon
5

Criteria of making payment to Non-Executive Directors

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6

Policy on Dealing With Related Party Transactions

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7

Policy for Determining Material Subsidiaries

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8

Details of Familiarization Programmes imparted to Independent Directors

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9

New Name and the Old Name of Listed Entity for a continuous period of one year

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10

Policy for Determination of Materiality of Events or information

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Rows per page:

1–10 of 12