| Sr. |
Particular |
Links |
| 1 |
Details of business |
https://akshoptifibre.com/ourbusiness.php |
| 2 |
Board of Directors |
https://akshoptifibre.com/board_of_directors.php |
| 3 |
T&C of appointment of Independent Director |
https://akshoptifibre.com/pdf/T&C-appoint-independent-director.pdf |
| 4 | Composition of Committees | https://akshoptifibre.com/boardcommitties.php |
| 5 | Code of conduct of board and SMP | https://akshoptifibre.com/code-of-conduct.php |
| 6 | Vigil mechanism/ Whistle Blower policy | https://akshoptifibre.com/pdf/Revised-2021-Whistle-Blower-policy-2-2024.pdf |
| 7 | Criteria of making payments to NED | https://akshoptifibre.com/pdf/NOMINATION-AND-REMUNERATION-POLICY.pdf |
| 8 | Policy on dealing with RPT | https://akshoptifibre.com/pdf/Policy-Related-Party-Transactions-April-01-2022.pdf |
| 9 | Policy for determining ‘material’ subsidiaries | https://akshoptifibre.com/pdf/Material-Subsidiary_Revised.pdf |
| 10 | Details of familiarization programmes | https://akshoptifibre.com/pdf/Familiarisation%20Programme.pdf |
| 11 | Email address for grievance redressal and other relevant details | https://akshoptifibre.com/contactGrievance.php |
| 12 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://akshoptifibre.com/contactnodal.php |
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| 14 | Shareholding Pattern | https://akshoptifibre.com/secretarial-information.php |
| 15 | Items in sub-regulation (1) of regulation 47- notices given to shareholders by advertisement |
| 16 | Separate audited financial statements of each subsidiary of the listed entity | https://akshoptifibre.com/financial-results.php |
| 17 | Secretarial compliance report | https://akshoptifibre.com/secretarial-ComplianceRp.php |
| 18 | Policy for determination of materiality of events or information | https://akshoptifibre.com/pdf/Policy-Materiality.pdf |
| 19 | Contact details of KMP authorized for the purpose of determining materiality of an event or information | https://akshoptifibre.com/contactkmp.php |
| 20 | Disclosures under sub-regulation (8) of regulation 30 | https://akshoptifibre.com/corp-announcement.php |
| 21 | Disclosure under Regulation 23(9) | https://akshoptifibre.com/corp-announcement.php |
