Godrej Agrovet | Investors

Details of Business

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of the Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

E-mail address for Grievance Redressal and other relevant Details

Contact Information of the Designated Official of the Company who is responsible for assisting and handling Investor Grievances

Financial Information including:

Shareholding Pattern

Details of Agreements entered into with Media Companies and/or their Associates, etc.

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

Items in Regulation 47(1):

Credit Ratings obtained by the Company for all its outstanding instruments

Separate Audited Financial Statements of each Subsidiary of the Company

Secretarial Compliance Report as per Regulation 24A(2)

Disclosure of the Policy for Determination of Materiality of events or information required under Regulation 30(4)(ii)

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges as required under Regulation 30(5)

Disclosures under Regulation 30(8)

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution Policy of the Company as per Regulation 43A(1)

Annual Return as per Section 92 of the Companies Act, 2013

Investor Contact

Contact the relevant teams for all investor-related information.

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Details of Business

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of the Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

E-mail address for Grievance Redressal and other relevant Details

Contact Information of the Designated Official of the Company who is responsible for assisting and handling Investor Grievances

Financial Information including:

Shareholding Pattern

Details of Agreements entered into with Media Companies and/or their Associates, etc.

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

Items in Regulation 47(1):

Credit Ratings obtained by the Company for all its outstanding instruments

Separate Audited Financial Statements of each Subsidiary of the Company

Secretarial Compliance Report as per Regulation 24A(2)

Disclosure of the Policy for Determination of Materiality of events or information required under Regulation 30(4)(ii)

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges as required under Regulation 30(5)

Disclosures under Regulation 30(8)

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution Policy of the Company as per Regulation 43A(1)

Annual Return as per Section 92 of the Companies Act, 2013

Investor Contact

Contact the relevant teams for all investor-related information.