Regulation 62 - Website - Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Website. 62. (1) The listed entity shall maintain a functional website containing the following information about the listed entity:- (a) details of its business; 1 [ (aa) composition of the Board; ] 2 [ (b) financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; ] (c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; (d) email address for grievance redressal and other relevant details; (e) name of the debenture trustees with full contact details; (f) the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities; (g) all information and reports including compliance reports filed by the listed entity; (h) information with respect to the following 3 [ **** ] : (i) default by issuer to pay interest 4 [ **** ] or redemption amount; (ii) failure to create a charge on the assets; (iii) 5 [ **** ] 6 [ (i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; (j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; (k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. ] 7 [ (1A) The listed entities to whom regulations 15 to regulation 27 are applicable shall also make the following additional disclosures on their website: (a) composition of the various committees of the board of directors; (b) terms and conditions of appointment of independent directors; (c) code of conduct of the board of directors and senior management personnel; (d) details of establishment of vigil mechanism/ whistle blower policy; (e) criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; (f) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; (g) policy on dealing with related party transactions; (h) policy for determining material subsidiaries; (i) details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details. ] (2) The listed entity may also issue a press release with respect to the events specified in 8 [ sub-regulations (1) and (1A) ] . (3) The listed entity shall ensure that the contents of the website are correct and updated at any given point of time. 9 [ (4) The listed entity shall update any change in the content of its website within two working days from the date of such change in content. ] ************** NOTES:- 1. Inserted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 2. Substituted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as, (b) financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc; 3. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as events 4. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as on 5. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as, (iii) revision of rating assigned to the non convertible debt securities: 6. Inserted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 7. Inserted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 8. Substituted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as sub-regulation (1) 9. Inserted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021