Paytm IR - Disclosures under Regulation 46 of the LODR

Sr. No.Particulars as per LODRURLs

Details of business

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, if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining 'material' subsidiaries

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

The email address for grievance redressal and other relevant details