DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

INVESTORS

DISCLOSURES UNDER REGULATION 46

DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

Our Business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Eicher Whistle Blower policy

Criteria of making payments to Non-executive directors

Disclosed in Annual Report

Policy on Materiality of and dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances

Mr. Atul Sharma
Company Secretary
Eicher Motors Limited
#96, Sector 32,
Gurgaon - 122 001
Haryana, India
Phone No.: +91-124-4445070
Email: investors@eichermotors.com (Shareholder queries only)

Financial Information

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

Not Applicable

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors and audio/video and transcripts of post earnings/quarterly calls

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Not Applicable

Advertisements in Newspapers as per Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments

Not Applicable

Audited Financial Statements of Subsidiaries Companies

Secretarial Compliance Report under Regulation 24A

Policy for determining materiality of Events and Information

Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosure under sub-regulation(8) of Regulation 30

Statement of the deviation(s) or variation (s) as specified in Regulation 32

Not Applicable

Dividend Distribution Policy

Annual Returns as provided under section 92 of the Companies Act,2013

Memorandum and Articles of Association of Eicher Motors Limited

ESOP Plan - Employees Stock Option Plan 2006

RSU Plan - Restricted Stock Unit Plan 2019

Eicher Motors Limited
CIN No. L34102DL1982PLC129877
Regd. Office: Office No. 1111, 11th Floor, Ashoka Estate, Plot No. 24, Barakhamba Road, New Delhi-110001
Phone No.: +91-11-41095173
Email: info@eichermotors.com

Contact Person for Shareholders' queries or grievances
Mr. Atul Sharma
Company Secretary
Eicher Motors Limited
#96, Sector 32,
Gurgaon - 122 001
Haryana, India
Phone No.: +91-124-4445070
Email: investors@eichermotors.com