info-under-reg-46-62-of-the-sebi-lodr-reg-2015 – Shanthi Gears Limited – India Leading Industrial Gearbox Manufacturer

Info under Regulation 46 and 62 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015

Details of 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

Whistle Blower policy

Criteria of making payments to Non-executive directors

Policy Related Party Transactions

Policy on ‘Material’ subsidiaries

Familiarization programmes

Email address for grievance redressal

Contact details of company’s Investor grievance redressal officer

Financial information including:

Notice

Financial results

Shareholding pattern

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

NIL

Investors Meet

Not Applicable

New name and the old name of the listed entity

Not Applicable

Newspaper Advertisement

Financial Statements of Subsidiaries

Not Applicable

Secretarial Compliance Report

Disclosure of the policy for determination of materiality of events

Disclosure of Contact Details of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event

All such events or information which has been disclosed to stock exchange under regulation 30

Statement of deviation or variation

Nil

Dividend Distribution policy

Annual Return under Section 92 of Companies Act,2013

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