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DISCLOSURES UNDER REGULATION 46
Details of Business
Terms and conditions of appointment of the Independent Directors
Composition of various Committees of Board of Directors 
Polycab’s Code of Conduct 
Code of Conduct of Board of Directors and Senior Managerial Personnel
Code of Conduct of Group Companies
Vigil Mechanism/Whistle-Blower Policy
Remuneration Policy for Non- Executive Directors
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Email Address for Grievance Redressal and other relevant details
Contact information of the designated officials who are responsible for assisting and handling investor grievances 
Notice of Meeting of the Board of Directors
Financial Result(s)
Annual Report(s) including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio and Video Recordings 
Transcripts of Post Earnings Conference Calls
Newspaper Advertisement
Credit Rating
Audited Financial Statements of Subsidiaries
New name and Old Name of the Company for a continuous period of one year, from the date of the last name change
Annual Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information 
Contact details of Personnel authorised to determine Materiality of Event/Information
Dividend Distribution Policy
Annual Return
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