Disclosure under Regulation 46 of SEBI (LODR) Regulations | Thermax Global

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Details of Business

Memorandum of Association and Articles of Association

Board of Directors

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 familiarisation programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial Information

Notice of meeting of the board of directors where financial results shall be discussed

Shareholding pattern

Audio recordings and transcripts of earnings calls

Subsidiary annual report

Secretarial compliance report

Disclosure of the policy for determination of materiality of events or information

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)

All such events or information which has been disclosed to the Stock Exchange(s) under Regulation 30 of SEBI (LODR) Regulations, 2015

Dividend distribution policy

Employee benefit scheme documents