Disclosure Under regulation 46 of SEBI (LODR) Regulations, 2015

Curious about investing in India’s solar future? Our Investor Relations section provides easy access to a range of information, including financial reports, IPO details, policies, and more. Stay updated with Waaree’s performance, governance, and growth strategy. We’re committed to keeping you informed every step of the way as we build a cleaner, brighter tomorrow.

SR. No.Particulars as per LODRLink
1.Details of its businessLink
2.Terms and conditions of appointment of independent directors
3.Composition of various committees of board of directorsLink
4.Code of conduct of board of directors and senior management personnel
5.Details of establishment of vigil mechanism/ whistle blower policy
6.Criteria of making payments to non-executive directorsNot Applicable
7.Policy on dealing with related party transactions
8.Policy for determining ‘material’ subsidiaries
9.Details of familiarization programmes imparted to independent directorsNot Applicable
10.The email address for grievance redressal and other relevant detailsLink
11.Contact information of designated officials responsible for investor grievancesLink
12.Financial informationLink
13.Shareholding patternLink
14.Details of agreements with media companiesNot Applicable
15.Schedule of analysts/investor meetsNot Applicable
16.New and old name of the listed entityNot Applicable
17.Audio/video recordings of earnings callsNot Applicable
18.Credit ratingsNot Applicable
19.Separate audited financial statements of subsidiariesNot Applicable
20.Secretarial compliance reportNot Applicable
21.Disclosure of materiality policy
22.Disclosures under regulation 30(8)Link
23.Annual returnLink
24.Items in regulation 47(1)Not Applicable
25.Contact details of key managerial personnelLink
26.Statements of deviation(s)Not Applicable
27.Dividend distribution policyNot Applicable

Signup to our newsletter