Particulars as per LoDR | Page |
Details of Business | www.cyientdlm.com |
Terms & Conditions of Appointment of Independent Director | www.cyientdlm.com/images/pdf/DLM_ID-Appoitment-letter-Format.pdf |
Composition of Committees of Board of Directors | www.cyientdlm.com/images/pdf/Composition-of- Committees-of-the-Board.pdf |
Code of Business Conduct | www.cyientdlm.com/investors/corporate-governance |
Code of Business Conduct | www.cyientdlm.com/investors/corporate-governance |
Whistle Blower Policy | www.cyientdlm.com/images/pdf/Cyient_DLM-Whistle_Blower_Policy.pdf |
Criteria of making payments to Non-Executive Directors | www.cyientdlm.com/investors/corporate-governance |
Policy on Related Party Transactions | www.cyientdlm.com/images/pdf/Cyient_DLM-Related_Party_Transactions_Policy.pdf |
Policy for determining Material Subsidiaries | www.cyientdlm.com/images/pdf/Cyient-DLM- Policy to determine materiality-V2_2023.pdf |
Familiarization Programmes imparted to Independent Directors | www.cyientdlm.com/images/pdf/Cyient_DLM- Policy_on_training_of_Directors_and_familiarizatio_of_IDs.pdf |
Contact details for Grievance Redressal | www.cyientdlm.com/contact-us |
Financial information- Notice & Outcome of meeting of the Board of Directors | www.cyientdlm.com/investors/statutory-filings |
Financial information- Annual Reports | www.cyientdlm.com/investors |
Shareholding Pattern | www.cyientdlm.com/investors/statutory-filings |
Details of analysts or institutional investors meet–Investor Presentations, Audio Recordings and Transcripts | www.cyientdlm.com/investors/statutory-filings |
Disclosures under Regulation 47(1) of LODR | www.cyientdlm.com/investors/statutory-filings |
Credit Ratings | www.cyientdlm.com/investors/statutory-filings |
Subsidiary Financial Statements | www.cyientdlm.com/investors |
Secretarial Compliance Report | www.cyientdlm.com/investors/statutory-filings |
Disclosure Policy | - |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | - |
Disclosures under Regulation 30(8) of LODR | www.cyientdlm.com/investors/statutory-filings |
Dividend Distribution Policy | www.cyientdlm.com/images/pdf/Cyient_DLM-Dividend_Distribution_Policy.pdf |
Annual Return | www.cyientdlm.com/investors/statutory-filings |
ESOP Plans | www.cyientdlm.com/investors/corporate-governance |
Memorandum of Association and Articles of Association | www.cyientdlm.com/investors/ipo-related-documents |
Brief profile of board of directors including directorship and full-time positions in body corporates | www.cyientdlm.com/about-us/leadership |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | www.cyientdlm.com/investors/statutory-filings |
Cyient DLM (Estd: 1993 ) is a Electronic Manufacturing Services Company
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