CIN: L24112PB1981PLC031099
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BSE: 539290
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NSE: OSWALGREEN

LODR Regulation 46 Disclosures

All mandatory disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LODR Regulation 46 Compliance Directory

Access statutory disclosures, terms of appointment, board committees, and governance policies.

Corporate & Governance Disclosures

Regulation 46(2)(a) to (i)

  • Terms & Conditions of Appointment of Independent Directors
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  • Composition Of Various Committees Of Board Of Directors
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  • Code of Conduct Of Board Of Directors And Senior Management Personnel
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  • Vigil Mechanism Whistle Blower Policy
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  • Policy On Related Party Transaction
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  • Policy For Determining Material Subsidiaries
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  • Details Of Familiarisation Programmes Imparted To Independent Directors
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  • Grievance redressal
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Financial & Shareholder Filings

Regulation 46(2)(j) to (s)

  • Financial information
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  • Shareholding Pattern
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  • Secretarial Compliance Report
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  • Policy On Materiality Of Events
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  • Contact Details of KMP Who are Authorised to Determine Materiality of an Event or Information
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  • Disclosure Under Regulation 30 of LODR
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  • Annual report and returns
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  • Downloads Corner For Investors
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Key Managerial Personnel Authorised for Material Disclosures

Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, the following KMPs are authorised to determine materiality of events and make disclosures to Stock Exchanges:

Company Secretary & Compliance Officer
Oswal Greentech Limited
Phone: +91-11-23715242
Chief Financial Officer (CFO)
Oswal Greentech Limited
Phone: +91-11-23715242
HEAD OFFICE New Delhi, India

Corporate Headquarters

Oswal Greentech Limited
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001, India

SHAREHOLDER ASSISTANCE SEBI Compliant Desk

Shareholder Support Desk

Our dedicated Nodal Officer & Registrar and Share Transfer Agent (RTA) assist shareholders with demat requests, dividend status, transmission, and statutory disclosures.

Fast-Track Grievance Resolution
Promoters & RTA teams handle inquiries within strict statutory timelines.