Disclosure on website in terms of Regulation 46(2)
| Item | Web address |
|---|---|
| Details of business | https://havells.com/corporate/about-us/havells-overview |
| Terms and conditions of appointment of independent directors | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Specimen-LOA-Independent-Directors.pdf |
| Composition of various committees of board of directors | https://havells.com/corporate/about-us/leadership-team |
| Code of conduct of board of directors and senior management personnel | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Code-of-Conduct.pdf |
| Details of establishment of vigil mechanism/ Whistle Blower policy | https://havells.com/media/wysiwyg/PDF/Code-and-policies/VigilMechanism_SatarkPolicy.pdf |
| Criteria of making payments to non-executive directors | The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors" |
| Policy on dealing with related party transactions | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Related_Party_Transactions_Policy.pdf |
| Policy for determining ‘material’ subsidiaries | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Policy-for-determining-material-subsidiaries.pdf |
| Details of familiarization programmes imparted to independent directors | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Familiarisation_Programmes_for_Independent_Directors.pdf |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://havells.com/corporate/investors/shareholders-corner |
| email address for grievance redressal and other relevant details | https://havells.com/contact-us |
| Financial results | https://havells.com/corporate/investors/financials |
| Shareholding pattern | https://havells.com/corporate/investors/share-holding-patterns |
| Details of agreements entered into with the media companies and/or their associates | There are no such agreements entered into with the media companies and /or their associates etc. |
| "Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange" | https://havells.com/corporate/investors/financials |
| New name and the old name of the listed entity | The Company has not changed its name in the last one year. |
| Advertisements as per regulation 47 (1) | https://havells.com/corporate/investors/notices-and-communications |
| Credit rating or revision in credit rating obtained | https://havells.com/corporate/investors/credit-rating |
| "Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" | https://havells.com/corporate/investors/financials |
| Secretarial Compliance Report | https://havells.com/media/wysiwyg/PDF/Disclosures/Listing-Obligations-and-Disclosure-Requirements/Secretarial_Compliance_Report_2021_2022.pdf |
| Materiality Policy as per Regulation 30 | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Policy-for-Determination-of-Materiality.pdf |
| Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges | https://havells.com/media/wysiwyg/PDF/Corporate-announcements/2015/KMPs_authorized_for_determining_Materiality_10.11.15.pdf |
| Disclosures as per Regulation 30 | https://havells.com/corporate/corporate-announcements |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | There have been no deviation(s) or variation(s). |
| Dividend Distribution policy as per Regulation 43A (as applicable) | https://havells.com/media/wysiwyg/PDF/Code-and-policies/Dividend_policy.pdf |
| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | https://havells.com/media/wysiwyg/PDF/Disclosures/Annual-Return-under-Companies-Act-2013/Annual_Return_2021.pdf |
It is certified that these contents on the website of the Company are correct and are timely updated.
Disclosure on website in terms of Regulation 47(1)
| Item | Web address |
|---|---|
| Financial Results | https://havells.com/corporate/investors/financials |
| Notices given to shareholders by advertisement | https://havells.com/corporate/investors/notices-and-communications |
It is certified that these contents on the website of the Company are correct.