Stock Exchange Compliance

Sl. No.Particulars as per SEBI LODRLink
1Details of Businesshttps://rmcindia.in/about-us/
2Terms & Conditions of appointment of Independent Directorshttps://rmcindia.in/investors/policies-code-form/terms-and-conditions-of-appointment-of-independent-directors-pdf/
3Composition of various Committees of Board of Directorshttps://rmcindia.in/investors/investors-information/committees-of-the-board/
4Code of Conduct of Board of Directors and Senior Management Personnelhttps://rmcindia.in/investors/policies-code-form/code-of-conduct-pdf/
5Vigil Mechanism /Whistle Blower Policyhttps://rmcindia.in/investors/policies-code-form/vigil-mechanism-whistle-blower-policy-pdf/
6Criteria of making payments to Non-Executive Directorshttps://rmcindia.in/investors/policies-code-form/criteria-of-payment-to-non-executive-director-pdf/
7Policy on Related Party Transactionshttps://rmcindia.in/investors/policies-code-form/related-party-transactions-policy-pdf/
8Policy for determining Material SubsidiariesNot Applicable
9Familiarization Programmes imparted to Independent Directorshttps://rmcindia.in/investors/policies-code-form/familiarization-programme-for-non-executive-directors-pdf/
10E-mail Address for Grievance Redressalhttps://rmcindia.in/investors/investors-information/contacts/
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12Financial information: 
i) Notice of meetings of the Board of Directors;https://rmcindia.in/investors/stock-exchange-compliance/bm/
ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; andhttps://rmcindia.in/investors/financials/
iii) Annual Reports
13Shareholding Patternhttps://rmcindia.in/investors/stock-exchange-compliance/shp/
14Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
15i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;https://rmcindia.in/investors/investors-information/presentation/
ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
16New name and old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
17Newspaper Publications [as per Regulation 47(1) of LODR]Not Applicable
18Credit Ratingshttps://rmcindia.in/investors/investors-information/credit-rating/
19Subsidiaries’ Financial StatementsNot Applicable
20Secretarial Compliance Reporthttps://rmcindia.in/investors/stock-exchange-compliance/reg-24a/
21Disclosure Policy for determination of materiality of events or informationhttps://rmcindia.in/investors/policies-code-form/policy-on-determination-of-materiality-for-disclosures-pdf/
22Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchangeshttps://rmcindia.in/investors/investors-information/list-of-kmp/
23Disclosures under Regulation 30 of LODR

Stock Exchange Compliance

Other Disclosures

24Statement of deviation(s) or variation(s) as specified in regulation 32 of these RegulationsNot Applicable
25Dividend Distribution PolicyNot Applicable
26Annual Returnhttps://rmcindia.in/investors/stock-exchange-compliance/annual-return/
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