Home > Investor Relations > Disclosures Under Regulation 46 of SEBI LODR Regulations

Disclosures Under Regulation 46 of SEBI LODR Regulations

Details of Business

Memorandum of Association and Articles of Association

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of the Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of the Establishment of the Vigil Mechanism/Whistle Blower Policy

Criteria for Making Payments to Non-Executive Directors

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarisation Programmes Imparted to Independent Directors, Including Relevant Details

Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances

Company Secretary & Compliance Officer

Name: Raghav Jhunjhunwala

Company:Hotel Polo Towers Limited

Corporate Office: 16th Floor, Biowonder, 789, Anandapur, E.M. Byepas, Kolkata 700107, India

Email:cs@hotelpolotowers.com

Contact: +91 8100 613112

Financial Results

Audio Recordings, Video Recordings (if any), and Transcripts of Post-earnings or Quarterly Calls Conducted Physically or Digitally

Policy for Determination of Materiality of Events or Information

Contact Details of Key Managerial Personnel who are Authorised for Determining Materiality of an Event or Information

Kishan Tibrewalla – Whole Time Director cum Chairman

Deval Tibrewalla – Whole Time Director cum CEO

Prashant Gupta – Whole Time Director cum CFO

Raghav Jhunjhunwala – Company Secretary

Dividend Distribution Policy as per Regulation 43A(1)

Annual Return as provided under Section 92 of Companies Act, 2013

Separate Audited Financial Statements of Each Subsidiary of the Listed Entity in Respect of a Relevant Financial Year

Disclosure Under Regulation 30(8)

Statements of Deviation(s) or Variation(s) Under Regulation 32

Shareholding Pattern