Disclosure Under Regulation 46 of SEBI (LODR Regulation)

Sl. No. Particulars Links
1 Details of its business https://www.lg.com/in/investorrelations/
1.(i) Memorandum of Association and Articles of Association https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/memorandum-of-association/MOA-and-AOA.pdf
1.(ii)  Brief profile of Board of Directors https://www.lg.com/in/investorrelations/committee/
2 Terms and conditions of appointment of Independent Directors https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/TAID/Term-of-appointment-of-Independent-Director.pdf
3 Composition of various committees of Board of Directors https://www.lg.com/in/investorrelations/committee/
4 Code of Conduct of Board of Directors and Senior Management Personnel https://www.lg.com/in/investorrelations/code-and-policy/
5 Whistle Blower policy https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/Policy/Whistle-Blower-or-Vigil-Mechanism-Policy-3.pdf
6 Criteria of making payments to Non-executive directors  
7 Policy on Related Party Transactions https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/Policy/Policy-on-Related-Party-Transactions.pdf
8 Policy for determining ‘Material’ subsidiaries https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/Policy/Policy-for-Determining-Material-Subsidiaries-1.pdf
9 Details of familiarization programmes imparted to Independent Directors  
10 Email address for grievance redressal and other relevant details https://www.lg.com/in/investorrelations/contacts/
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.lg.com/in/investorrelations/contacts/
12 Financial information including:  
12.(i) Notice of meeting of the board of directors where financial results shall be discussed  
12.(ii) Financial results  
12.(iii) Annual Report  
13 Shareholding pattern  
14 Details of agreements entered into with the Media companies and/or their associates NA
15.(i) Schedule of analysts or institutional investors meet  
15.(ii)  Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.  
15.(iii) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means.  
16  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 NA
17 Advertisements in Newspapers as per Regulation 47(1) https://www.lg.com/in/investorrelations/advertisement/
18 All credit ratings obtained by the entity for all its outstanding instruments  
19 Audited Financial Statements of Subsidiaries Companies https://www.lg.com/in/investorrelations/group-company/
20 Secretarial Compliance Report under Regulation 24A  
21 Disclosure of the policy for determination of materiality of events or information https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/Policy/Policy-for-Determination-of-Materiality-of-Events-or-Information-2.pdf
22 Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/notice/Disclosure-to-Stock-Exchange-under-Regulation-30-5-.pdf
23  Disclosures under sub-regulation (8) of Regulation 30 https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/notice/Disclosure-to-Stock-Exchange-under-Regulation-30-5-.pdf
24 Statement of Deviation (s) or Variation (s) as specified in Regulation 32. NA
25 Dividend Distribution Policy under Regulation 43A https://www.lg.com/content/dam/lge/in/migration/lginvestorrelations/IRPdf/CG/Policy/Dividend-Distribution-Policy-1.pdf
26 Annual Return as provided under section 92 of the Companies Act, 2013 https://www.lg.com/in/investorrelations/annual-return/
27.(i) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 NA
  Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)