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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
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  • 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
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    Code of conduct for Board of Directors

    Click here for code of conduct of Directors
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  • Vigil mechanism/ Whistle Blower policy;
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  • 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
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  • Policy for determining Material Subsidiaries
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  • Details of Familiarization Programmes
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  • Email address for grievance redressal
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  • Contact information of the designated officials handling investor grievances
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  • 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
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  • 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
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  • Subsidiary Financials
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  • Secretarial compliance report
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  • Policy for determination of materiality of events or information
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  • 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
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  • Stock Exchange Filings
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  • Statements of deviation(s) or variation(s)
    N.A
     
  • Dividend distribution policy
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  • Annual return
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