Paytm IR - Disclosures under Regulation 46 of the LODR

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Investor Relations Contacts FAQs Rights of Shareholders Shareholder Profile Online Dispute Resolution Disclosures under Regulation 46 of the LODR

Sr. No.Particulars as per LODRURLs

01

Details of business

02

Terms and conditions of appointment of independent directors

03

Composition of various committees of board of directors

04

Code of conduct of board of directors and senior management personnel

05

Details of establishment of vigil mechanism/ Whistle Blower policy

06

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

NA

07

Policy on dealing with related party transactions

08

Policy for determining 'material' subsidiaries

09

Details of familiarization programmes imparted to independent directors including the following details:-

Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Other relevant details

10

The email address for grievance redressal and other relevant details