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Disclosures under Regulation 46 and 62 of SEBI (LODR) Link
Details of Company’s Business https://www.mahindra.com/mahindra-services-and-businesses
Terms and conditions of appointment of Independent Directors https://www.mahindra.com/resources/investor-reports/governance/other-information/Independent-Directors-Terms-of-Appointment.pdf
Board Composition https://www.mahindra.com/investors/board-of-directors
Composition of various committees of Board of Directors https://www.mahindra.com/resources/pdf/Investors/COMMITTEES%20OF%20THE%20BOARD.pdf
Code of conduct of Board of Directors and senior management personnel Code of Conduct for Directors
https://www.mahindra.com/resources/investor-reports/governance/policies/Code-of-Conduct-for-Directors.pdf
Code of Conduct for Employees
https://www.mahindra.com/resources/investor-reports/governance/policies/Code-of-Conduct-for-Employees.pdf 
Definition Guide:
https://www.mahindra.com/resources/investor-reports/governance/policies/Code-of-Conduct-Definition-Guide.pdf 
Highlight code for employees:
https://www.mahindra.com/resources/investor-reports/governance/policies/Highlights-of-Code-for-employees.pdf
Details of establishment of vigil mechanism/ Whistle Blower policy https://www.mahindra.com/resources/investor-reports/governance/policies/Whistle-Blower-Policy.pdf
Criteria of making payments to Non-Executive Directors Pg 155 & 156 of Annual Report 2021-22
https://www.mahindra.com/resources/investor-reports/FY22/Annual-Reports/MM-Annual-Report-2021-22.pdf
Policy on Materiality of and Dealing with Related Party Transactions https://www.mahindra.com/resources/investor-reports/governance/policies/Policy-on-Materiality-of-and-Dealing-with-related-party-transactions.pdf
Policy for Determining Material Subsidiaries https://www.mahindra.com/resources/investor-reports/governance/policies/Policy-for-determining-Material-Subsidiaries.pdf
Details of familiarization programmes imparted to independent directors https://www.mahindra.com/resources/investor-reports/FY22/Announcements/Familarisation-2022.pdf
Email address for grievance redressal and other relevant details https://www.mahindra.com/resources/investor-reports/governance/policies/Investor-Grievance-Redressal-Escalation-matrix.pdf
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.mahindra.com/resources/investor-reports/governance/policies/Investor-Grievance-Redressal-Escalation-matrix.pdf
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii)financial results, on 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;
https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
Shareholding pattern https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
Schedule of analysts or institutional investors meet and presentations made to analysts or institutional investors. https://www.mahindra.com/investors/reports-and-filings
Audio or video recordings and transcripts of post earnings/quarterly calls https://www.mahindra.com/investors/reports-and-filings
Financial results https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
Notices given to shareholders by advertisement. https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
Credit ratings obtained by the Company for all its outstanding instruments https://www.mahindra.com/investors/reports-and-filings?tab=tabs-3#credit-ratings
Subsidiary Financial Statements https://www.mahindra.com/resources/investor-reports/FY22/Annual-Reports/MM-Subsidiary-Financial-Statements-2022.pdf
Secretarial compliance report https://www.mahindra.com/resources/investor-reports/FY23/Announcements/ASCR-2022.pdf
Disclosure of the Policy for Determination of Materiality for Disclosure of Events or Information https://www.mahindra.com/resources/investor-reports/governance/policies/Policy-for-determination-of-materiality-for-disclosure-of-events-or-information.pdf
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30 of SEBI (LODR) https://www.mahindra.com/resources/investor-reports/governance/other-information/Contact-Details-of-KMP-Disclosure-Policy.pdf
Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR); https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
Dividend Distribution Policy https://www.mahindra.com/resources/investor-reports/governance/policies/Dividend-Distribution-Policy.pdf
Annual return https://www.mahindra.com/resources/FY22/AnnualReport.zip
Name of the debenture trustees with full contact details https://www.mahindra.com/contact-mahindra-group
All information and reports including compliance reports filed by the listed entity; https://www.mahindra.com/investors/reports-and-filings?year=&category=&tab=tabs-2#show-secretarial-reports
All credit ratings obtained by the entity for all its listed non-convertible securities https://www.mahindra.com/investors/reports-and-filings?tab=tabs-3#credit-ratings

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