• Disclosures under SEBI LoDR
    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

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