Disclosures under Regulation 46 of the LODR - DishTV

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Corporate Governance
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Disclosures under Regulation 46 of the LODR
Unpaid Dividends and Sale Proceeds of Fractional Shares

Disclosures under Regulation 46 of the LODR

Details of business
Terms and conditions of appointment of independent director
Committees composition
Code of conduct of Board of directors and Senior Management
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Related party transactions Policy
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Details of familiarization programmes
Details for grievance redressal and other relevant details
Financial information
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Newspaper Publication
All credit ratings Details
Audited financial statements of Subsidiaries
Secretarial Compliance Report
Policy for determination of materiality of events
Contact details of KMP authorized for the purpose of determining materiality of an event or information
Disclosures under regulation 30(8) of LODR
Dividend Distribution Policy
Annual return

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