Other Disclosures


Mandatory Information under Regulation 46 of Listing Regulations

Name Details
Details of business
Terms and conditions
of appointment of independent
Composition of various
committees of board of
Code of conduct of
board of directors and
senior management personnel
Details of establishment of
Vigil Mechanism/
Whistle Blower Policy
Policy on 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
Contact information of the
designated officials of the listed entity who are responsible for assisting and
handling investor grievances
Details of agreements
entered into with the media
companies and/or their associates, etc
Schedule of analyst or
institutional investor meet and
presentations made by the listed entity to
analysts or institutional investors
simultaneously with submission to
stock exchange
New name and the
old name of the listed entity
for a continuous period of
one year, from the date of the
last name change
All credit ratings obtained
by the entity for all its outstanding
Separate audited financial statements
of each subsidiary of the
listed entity
CSR Projects- Balrampur Chini Mills Limited

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