Disclosures Under Regulation 46 of SEBI (LODR) Regulations
| SL.NO. | Contents | Link / Remarks |
|---|---|---|
| 1 | Details of Business | DISA India |
| 2 | Memorandum of Association and Articles of Association | moa-and-aoa.pdf |
| 3 | Brief Profile of Board of Directors including directorships & full-time positions | Board of Directors |
| 4 | Terms & Conditions of Appointment of Independent Directors | Terms of Appointment of an Independent Director |
| 5 | Composition of Various Committees of Board of Directors | Committees Composition |
| 6 | Code of Conduct of Board of Directors and Senior Management Personnel | Code of Conduct Policy |
| 7 | Details of establishment of Vigil Mechanism / Whistle Blower Policy | Whistle Blower Policy |
| 8 | Details of making payments to Non-Executive Directors | Policy on Payments |
| 9 | Policy on dealing with related party transactions | RPT Policy |
| 10 | Policy for determining 'material' subsidiaries | Material Subsidiary Policy |
| 11 | Details of familiarization programmes imparted to independent directors | Familiarisation Program |
| 12 | The email address for grievance redressal and other relevant details | Provided on website |
| 13 | Contact info of designated officials handling investor grievances | Provided on website |
| 14 | Financial info, Notices & Outcome of Board Meetings, Annual Reports | Board Meeting Info / Annual Reports |
| 15 | Shareholding Pattern | Shareholding Pattern |
| 16 | Agreements with media companies and/or associates | Not applicable |
| 17 | Details of analysts or institutional investor meet | Not applicable |
| 18 | New & old name of the Company for continuous 1 year after last change | Not applicable |
| 19 | Items as per Regulation 47(1) | Regulation 47(1) Items |
| 20 | All credit ratings obtained for outstanding instruments | Not applicable |
| 21 | Separate audited financial statements of subsidiaries | Subsidiary Financials |
| 22 | Secretarial Compliance Report as per Regulation 24A(2) | Secretarial Compliance Reports |
| 23 | Policy for Determination of Materiality of Events / Information under Reg 30(4)(ii) | Determination of Materiality of Event or Information Policy |
| 24 | Contact details of key managerial personnel authorized for disclosures under Reg 30(5) | Corporate Governance |
| 25 | Disclosures under Regulation 30(8) | Disclosures 30(8) |
| 26 | Statement of deviation(s) or variation(s) as per Regulation 32 | Not applicable |
| 27 | Dividend Distribution Policy as per Regulation 43A(1) | Dividend Policy |
| 28 | Annual Return under Section 92 of Companies Act, 2013 | Annual Returns |