Pidilite Industries Limited
Ramakrishna Mandir Road, Off Sir Mathuradas Vasanji Road, Andheri East, Mumbai, Maharashtra 400059
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Details of Company's business
Terms and conditions of appointment of Independent Directors
Composition of Board of Directors
Composition of Committees of Board of Directors
Whistle Blower Policy
Annual Reports
Remuneration Policy (criteria of making payments to Non-Executive Directors)
Policy on Dealing with Related Party Transactions
Policy for Determining ‘Material’ Subsidiaries
Policy for determination of materiality of events or information
Dividend Distribution Policy
Details of familiarization programmes imparted to Independent Directors
Contact information of investor grievances redressal team including e-mail address
Notice of Board meetings
Financial results
Newspaper extract of financial results & others
Shareholding pattern
Schedule of analysts or institutional investors meet
Presentation to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls
Subsidiary financials
Secretarial Compliance Report
Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures
Annual Return
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
Credit ratings obtained for outstanding instruments/ revision thereof
Statements of deviation(s) or variation(s)
Agreements entered into with the media companies and/or their associates
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