Disclosures under Regulation 46

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

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Sl.No Disclosures Link
1. Details of Business https://sandurgroup.com/
2. Terms & Conditions of Appointment of Independent Director https://sandurgroup.com/downloads/Corporate-Governance/Policies/14-Terms-and-conditions-for-appointment-of-Independent-Directors.pdf
3. Composition of various Committees of Board of Directors https://sandurgroup.com/board-of-directors-committees
4. Code of Conduct of Board of Directors and Senior Management Personnel https://sandurgroup.com/downloads/Corporate-Governance/Policies/6-Code-of-Conduct-for-Board-Members-and-Senior-Management.pdf
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy https://sandurgroup.com/downloads/Corporate-Governance/Policies/13-Whistle-Blower-Policy.pdf
6. Criteria of making payments to Non-Executive Directors https://sandurgroup.com/downloads/Corporate-Governance/Policies/12-Criteria-for-making-payment-to-Non-Executive-Directors.pdf
7. Policy on dealing with Related Party Transactions https://sandurgroup.com/downloads/Corporate-Governance/Policies/11-Policy-on-Related-Party-Transactions-Revised.pdf
8. Policy for determining Material Subsidiaries https://sandurgroup.com/downloads/Corporate-Governance/Policies/9-Policy-for-determining-Material-Subsidiary.pdf
9. Familiarization Programmes imparted to Independent Directors https://sandurgroup.com/downloads/Corporate-Governance/Familirisation-Programme-for-Independent-Directors/2020-21/Familiarisation-programme-for-independent-directors.pdf
10. Contact details for Grievance Redressal https://sandurgroup.com/contacts
11. Financial information- Notice & Outcome of meeting of the Board of Directors https://sandurgroup.com/board-meetings
12. Financial information- Annual Reports https://sandurgroup.com/annual-reports
13. Shareholding Pattern https://sandurgroup.com/shareholding-pattern
14. Details of Agreements entered into with the Media Companies and/or their Associates NA
15. Schedule of Analysts or Institutional Investors Meet and Presentations made https://sandurgroup.com/quarterly-results
16. Audio or video recordings and transcripts of post earnings/quarterly calls NA
17. New name and the old name of the Company NA
18. Disclosures under Regulation 47(1) https://sandurgroup.com/quarterly-results
19. Credit Ratings https://sandurgroup.com/credit-ratings
20. Subsidiary Financial Statements NA
21. Secretarial Compliance Report https://sandurgroup.com/secretarial-compliance-reports
22. Policy for Determination of Materiality of Events or Information https://sandurgroup.com/downloads/Corporate-Governance/Policies/10-Policy-on-determination-of-Materiality.pdf
23. Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://sandurgroup.com/contacts
24. Disclosures under Regulation 30(8) https://sandurgroup.com/stock-exchange-intimations
25. Statements of deviation(s) or variation(s) https://www.sandurgroup.com/downloads/Shareholder-Information/5-Stock-Exchange-Intimations/2022-23/Q3/12-Submission-Of-Statement-Of-Deviation-Or-Variation-In-The-Use-Of-Proceeds-Of-Rights-Issue-Under-Regulation-32.pdf
26. Dividend Distribution Policy https://sandurgroup.com/downloads/Corporate-Governance/Policies/15-Dividend-Distribution-Policy.pdf
27. Annual Return https://sandurgroup.com/agm-postal-ballots