Fortis Malar

Disclosure under Regulation 46

Sr No.	Particulars	URL
1	Details of Business	Click Here
2	Memorandum of Association & Articles of Association	Click Here
3	Brief profile of board of directors including directorship and full-time positions in body corporates	Click Here
4	Terms and Conditions of Appointment of Independent Directors	Click Here
5	Composition of various Committees of Board of Directors	Click Here
6	Code of Conduct of Board of Directors and Senior Management Personnel	Click Here
7	Details of Vigil Mechanism/ Whistle Blower Policy	Click Here
8	Policy on Dealing With Related Party Transactions	Click Here
9	Policy for Determining Material Subsidiaries	Click Here
10	Details of familiarization programmes imparted to independent directors	Click Here
11	Email address for Grievance Redressal and other relevant details	Click Here
12	ODR Link	Click Here
13	ODR - SEBI Master Circular	Click Here
14	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;	Click Here
15	Financial Information - Notice of meeting of the board of directors where financial results shall be discussed	Click Here
16	Financial Information - Financial results on conclusion of the meeting of the board of directors where the financial results were approved	Click Here
17	Financial Information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click Here
18	Shareholding Pattern	Click Here
19	Schedule of analysts or institutional investors meet	Click Here
20	Presentations made by the listed entity to analysts or institutional investors	Click Here
21	Audio or Video Recordings and Transcripts of Post Earnings/ Quarterly Calls	Click Here
22	Information per Regulation 47 (1): Advertisements in Newspapers - Financial results and other Notices to Shareholders	Click Here
23	Information per Regulation 47 (1): Advertisements in Newspapers - Notices given to Shareholders	Click Here
24	All credit ratings obtained by the entity for all its outstanding instruments	Click Here
25	Separate audited financial statements of each subsidiary of the listed entity	Click Here
26	Secretarial Compliance Report	Click Here
27	Policy for Determination of Materiality of Events or information	Click Here
28	Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining materiality of an event or information	Click Here
29	Disclosures under sub-regulation (8) of regulation 30	Click Here
30	Dividend Distribution Policy	Click Here
31	Annual Return	Click Here
32	Employee Benefit Scheme Documents	Click Here

Investor Relations

Disclosure under Regulation 46