Sl. No.Particulars as per SEBI LODRLink
1Details of Businesshttps://www.rmcindia.in/p/about-us_28.html
2Terms & Conditions of appointment of Independent Directorshttps://www.rmcindia.in/p/terms-and-conditions-of-appointment-of.html
3Composition of various Committees of Board of Directorshttps://www.rmcindia.in/p/committees-of-board.html
4Code of Conduct of Board of Directors and Senior Management Personnelhttps://www.rmcindia.in/p/code-of-conductpdf.html
5Vigil Mechanism /Whistle Blower Policyhttps://www.rmcindia.in/p/vigil-mechanism-whistle-blower-policypdf.html
6Criteria of making payments to Non-Executive Directorshttps://www.rmcindia.in/p/criteria-of-payment-to-non-executive.html
7Policy on Related Party Transactionshttps://www.rmcindia.in/p/related-party-transactions-policypdf.html
8Policy for determining Material SubsidiariesNot Applicable
9Familiarization Programmes imparted to Independent Directorshttps://www.rmcindia.in/p/familiarization-programme-for-non.html
10E-mail Address for Grievance Redressalhttps://www.rmcindia.in/p/contacts.html
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12Financial information:
i) Notice of meetings of the Board of Directors;https://www.rmcindia.in/p/bm.html
ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; andhttps://www.rmcindia.in/p/financial.html
iii) Annual Reports
13Shareholding Patternhttps://www.rmcindia.in/p/shp.html
14Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
15i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;https://www.rmcindia.in/p/investor-presentation.html
ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
16New name and old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
17Newspaper Publications [as per Regulation 47(1) of LODR]Not Applicable
18Credit Ratingshttps://www.rmcindia.in/p/credit-rating.html
19Subsidiaries’ Financial StatementsNot Applicable
20Secretarial Compliance Reporthttps://www.rmcindia.in/p/reg-24a.html
21Disclosure Policy for determination of materiality of events or informationhttps://www.rmcindia.in/p/policy-on-determination-of-materiality.html
22Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchangeshttps://www.rmcindia.in/p/list-of-kmp.html
23Disclosures under Regulation 30 of LODRhttps://www.rmcindia.in/p/stock-exchange-compliance.html
https://www.rmcindia.in/p/other-disclosures.html
24Statement of deviation(s) or variation(s) as specified in regulation 32 of these RegulationsNot Applicable
25Dividend Distribution PolicyNot Applicable
26Annual Returnhttps://www.rmcindia.in/p/annual-return.html