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Investors

Details of requirements mentioned in sub-regulation 2 of Regulation 46 of SEBI LODR

Sr. No. Particulars Weblink
1 Memorandum of Association and Articles of Association https://marico.com/investorspdf/Memorandum-and-Articles-of-Association-updated-as-on-January-20-2021.pdf
2

Brief profile of Board of Directors including Directorship and full-time positions in body corporates

https://marico.com/global/about-us/board-of-directors
3 Details of Company's business https://marico.com/india/about-us/overview
4 Terms and conditions of appointment of Independent Directors https://marico.com/investorspdf/specimen-of-terms-appointment-of-independent-director.pdf
5 Committees of Board of Directors https://marico.com/page/Committees-of-the-Board.pdf
6 Code of Conduct / Vigil Mechanism/ Whistle Blower Policy https://marico.com/aboutus_coc_pdf/Marico-Code-of-Conduct.pdf
7 Annual Reports (including criteria of making payments to Non-Executive Directors) https://marico.com/india/investors/documentation/annual-reports
8 Policy on Nomination, Remuneration and Evaluation https://marico.com/investorspdf/Policy_on_Nomination,_Remuneration_and_Evaluation.pdf
9 Policy on Dealing with Related Party Transactions https://marico.com/investorspdf/Policy_on_Related_Party_Transactions.pdf
10 Policy for Determining ‘Material’ Subsidiaries https://marico.com/investorspdf/Policy_for_Determination_of_Material_Subsidiary.pdf
11 Policy for determination of materiality of events or information https://marico.com/investorspdf/Policy_for_Determining_Materiality_of_Event_or_Information.pdf
12 Dividend Distribution Policy https://marico.com/investorspdf/Dividend_Distribution_Policy.pdf
13 Details of familiarization programmes imparted to Independent Directors https://marico.com/india/investors/documentation/corporate-governance
14 Contact information of investor grievances redressal team including e-mail address https://marico.com/india/contact-us
15 Notice of Board meetings https://marico.com/india/investors/documentation/shareholder-info
16 Financial results https://marico.com/india/investors/documentation/shareholder-info
17 Newspaper extract of financial results & others https://marico.com/india/investors/documentation/shareholder-info
18 Shareholding pattern https://marico.com/india/investors/documentation/shareholder-info
19 Schedule of analysts or institutional investors meet https://marico.com/india/investors/documentation/schedule-of-investors
20 Presentation to analysts or institutional investors https://marico.com/india/investors/documentation/latest-update
21 Audio or video recordings and transcripts of post earnings/quarterly calls https://marico.com/india/investors/documentation/quarterly-updates
22 Subsidiary financials https://marico.com/india/investors/documentation/annual-reports
23 Secretarial Compliance Report https://marico.com/india/investors/documentation/shareholder-info
24 Details of key managerial personnel authorized to determining materiality of an event or information and its disclosure https://marico.com/investorspdf/Appointment_of_Company_Secretary__Compliance_officer_and_updation_of_contact_details_as_per_Reg_30(5).pdf
25 Disclosures under Regulation 30(8) of SEBI LODR https://marico.com/india/investors/documentation/shareholder-info
26 Annual Return https://marico.com/india/investors/documentation/annual-reports
27 Employee Benefit Scheme Documents https://marico.com/india/investors/documentation/shareholder-info
28 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 Not applicable
29 Credit ratings obtained for outstanding instruments/ revision thereof Not applicable
30 Statements of deviation(s) or variation(s) Not applicable
31 Agreements entered into with the media companies and/or their associates Not applicable

 

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