Regulation-46
- RattanIndia Power Ltd. (RPL)
Disclosure under Regulation 46 of SEBI (LODR) Regulations
| a. | Details of Business | Click here |
b. Terms and Conditions of appointment of Independent Director
| (i) | Letter of Appointment Virender Singh | Click here |
| (ii) | Letter of Appointment of Independent Director 2023 | Click here |
| (iii) | Letter of Appointment of Independent Director 2022 | Click here |
| (iv) | Letter of Appointment of Independent Director 2018 | Click here |
| (v) | Letter of Appointment of Independent Director 2014 | Click here |
c. Composition of various committees of Board of Directors
| (i) | List of board committees and its members (Updated as on September 26, 2024) | Click here |
| (ii) | List of board committees and its members (Updated as on September 02, 2023) | Click here |
| (iii) | List of board committees and its members (Updated as on 14 April, 2023) | Click here |
| (iv) | List of board committees and its members (Updated as on 10 Nov, 2022) | Click here |
| (v) | List of board committees and its members (Updated as on Oct 3, 2022) | Click here |
| (vi) | List of board committees and its members (Updated as on June 3, 2022) | Click here |
| (vii) | List of board committees and its members (Updated as on November 3, 2021) | Click here |
d. Code of Conduct of Board and Senior Management Personnel
| (i) | CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT | Click here |
| e. | Details of establishment of Vigil Mechanism_Whistle Blower Policy | Click here |
| f. | Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report | Click here |
| g. | Policy on dealing with Related Party Transactions | Click here |
| h. | Policy on determining material subsidiary | Click here |
| i. | Details of Familairization Programme imparted to Independent Director | Click here |
| j. | Email Address for Grievance Redressal | Click here |
| k. | Contact Details of Designated Official_Assisting and Handling Investor Grievances | Click here |
l. Financial Information
| (i) | Annual Report | Click here |
| (ii) | Financial Results | Click here |
| (iii) | Notice of Board Meetings | Click here |
| m. | Shareholding Pattern | Click here |
| n. | Details of Agreement with Media Companies_Associates | Click here |
| o. | Schedule of Analyst or Institutional meet | Click here |
| p. | Name Change | Click here |
| q. | Newspaper Publishing | Click here |
| r. | Credit rating | Click here |
| s. | Audited Financial Statements of Subsidiaries | Click here |
| t. | Secretarial Compliance Report | Click here |
| u. | Disclosure of policy for determination of materiality of events or information | Click here |
| v. | Contact Details of KMP authorised determining materiality of event | Click here |
| w. | Disclosures_Regulation 30 | Click here |
| x. | Statement of deviation(s) or variation(s) | Click here |
| y. | Dividend Distribution Policy | Click here |
| z. | Annual Return_Section 92 of Companies Act 2013 | Click here |