REGULATION 46
REGULATION 46
REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
| S.No | Details of Business |
|---|---|
| 1 | Details of Business > Agri Machinery  |
| 2 | Details of Business > Construction Equipment |
| 3 | Details of Business > Railway Equipment |
| 4 | Terms and Conditions of Appointment of Independent Directors  |
| 5 | Composition of various Committees of Board of Directors |
| 6 | Code of Conduct of Board of Directors and Senior Management Personnel |
| 7 | Details of Vigil Mechanism/ Whistle Blower Policy |
| 8 | Criteria of making payment to Non-Executive Directors |
| 9 | Policy on Dealing With Related Party Transactions |
DETAILS OF BUSINESS
| S.No | Business Documents |
|---|---|
| 1 | Terms and Conditions of Appointment of Independent Directors |
| 2 | Composition of various Committees of Board of Directors |
| 3 | Code of Conduct of Board of Directors and Senior Management Personnel |
| 4 | Email address for Grievance Redressal and other relevant details |
| 5 | Details of Vigil Mechanism/ Whistle Blower Policy |
| 6 | Criteria of making payment to Non-Executive Directors |
| 7 | Policy on Dealing With Related Party Transactions |
| 8 | Terms and Conditions of Appointment of Independent Directors |