Disclosure on website in terms of Regulation 46(2)
| Item | Web address |
|---|---|
| Details of business | https://havells.com/en/aboutus.html |
| Terms and conditions of appointment of independent directors | https://havells.com/content/dam/havells/Corporate_Governance/Specimen%20LOA%20-%20%20Independent%20Directors.pdf |
| Composition of various committees of board of directors | https://havells.com/en/aboutus/committees.html |
| Code of conduct of board of directors and senior management personnel | https://havells.com/content/dam/havells/Corporate_Governance/Code%20of%20Conduct.pdf |
| Details of establishment of vigil mechanism/ Whistle Blower policy | https://havells.com/HavellsProductImages/HavellsIndia/pdf/About-Havells/Investor-Relations/Codes_Policies/VigilMechanism_Satark%20Policy.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/HavellsProductImages/HavellsIndia/Content/dam/havells/Corporate_Governance/Related_Party_Transactions_Policy.pdf |
| Policy for determining ‘material’ subsidiaries | https://havells.com/content/dam/havells/Corporate_Governance/Policy%20for%20determining%20material%20subsidiaries.pdf |
| Details of familiarization programmes imparted to independent directors | https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/Corporate_Governance/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/en/discover-havells/investor-relation/shareholders-corner.html |
| email address for grievance redressal and other relevant details | https://havells.com/en/contact-us.html |
| Financial results | https://www.havells.com/en/discover-havells/investor-relation/financials/quarterly-results.html |
| Shareholding pattern | https://havells.com/en/discover-havells/investor-relation/share-holding-patterns.html |
| 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/en/discover-havells/investor-relation/financials/schedule-of-analyst-meet.html |
| 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/en/discover-havells/investor-relation/notices-and-communications.html |
| Credit rating or revision in credit rating obtained | https://havells.com/en/discover-havells/investor-relation/credit-rating.html |
| "Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" | https://havells.com/en/discover-havells/investor-relation/financials/balance-sheet.html |
| Secretarial Compliance Report | https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/dislosure_pdf/Secretarial_Compliance_Report_2021_2022.pdf |
| Materiality Policy as per Regulation 30 | https://havells.com/content/dam/havells/Corporate_Governance/Policy%20for%20Determination%20of%20Materiality.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/content/dam/havells/Corporate_Announcements/KMPs%20authorized%20for%20determining%20Materiality%2010.11.15.pdf |
| Disclosures as per Regulation 30 | https://havells.com/en/discover-havells/investor-relation/corporate-announcements.html |
| 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/content/dam/havells/Corporate_Governance/Dividend_policy.pdf |
| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/dislosure_pdf/Annual_Return_2021.pdf |
It is certified that these contents on the website of the Company are correct.
Disclosure on website in terms of Regulation 47(1)
| Item | Web address |
|---|---|
| Financial Results | https://havells.iamneobot.com/financials |
| Notices given to shareholders by advertisement | https://havells.com/en/discover-havells/investor-relation/notices-and-communications.html |
It is certified that these contents on the website of the Company are correct.