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Information required under Regulation 46

 
  • Details of Business

    The Company is engaged in the business of Hair Care, Home Care and Personal Care. To know more about us and our story
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    To know more about our brands
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  • Terms and conditions of appointment of independent director
     
  • Composition of committees of Board of Directors
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  • Code of conduct for senior management personnel

    Click here for code of conduct of Senior Management

    Code of conduct for Board of Directors

    Click here for code of conduct of Directors

     
  • Vigil mechanism/ Whistle Blower policy;
     
  • Criteria of making payments to non-executive directors

    Please refer Annexure C of latest Board’s Report
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  • Policy on dealing with Related Party Transactions
     
  • Policy for determining Material Subsidiaries
     
  • Details of Familiarization Programmes
     
  • Email address for grievance redressal

    Investor.relations@godrejcp.com

    rnt.helpdesk@linkintime.co.in

     
  • Contact information of the designated officials handling investor grievances

    Rahul Botadara (Company Secretary & Compliance officer)
    Tel: 25188010/20/30

     
  • Financial information including notice of board meeting, financial results, on conclusion of board meeting.
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    Annual and Integrated Report
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  • Shareholding pattern
     
  • Agreements entered into with the media companies and/or their associates
    N.A
     
  • Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
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  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
    N.A
     
  • i. Financial results
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    ii. Notices to shareholders by advertisement

    Click here for AGM Notice
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    Click here for other Communications to Shareholders
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  • Credit ratings
     
  • Subsidiary Financials
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  • Secretarial compliance report
     
  • Policy for determination of materiality of events or information
     
  • Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and making Stock Exchange Intimation
     
  • Stock Exchange Filings
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  • Statements of deviation(s) or variation(s)
    N.A
     
  • Dividend distribution policy
     
  • Annual return