Disclosures under Regulation 46 of SEBI (LODR)
- LTIM ESOP Scheme 2021
- LTIM ESOP Scheme 2015
- Details of business
- Terms and conditions of appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/ Whistle Blower policy
- Criteria of making payments to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Details of familiarization programmes imparted to Independent Directors
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances and email address for grievance redressal
- Notice of meeting of the Board of Directors where financial results shall be discussed
- Financial Results
- Annual Report
- Shareholding pattern
- Schedule of Analyst or Institutional Investor meet
- Presentations, Audio or video recordings and transcripts of post earnings/quarterly call
- New name and the old name of the listed entity
- Newspaper Advertisements as per regulation 47 (1)
- Credit rating or revision in credit rating obtained
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial Compliance Report
- Materiality Policy as per Regulation 30
- Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information
- Stock Exchange Announcements
- Dividend Distribution policy as per Regulation 43A
- Annual return
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