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Disclosure
Disclosures under Regulation 46 of SEBI LODR
MOA/AOA of Dhanuka
Details of business
Dividend Distribution Policy
Details of familiarization programmes imparted to Independent Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Terms and conditions of appointment of Independent Directors
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Financial Information including (iii) Annual Report
Contact information of the Designated Officials responsible for assisting and handling Investor Grievances
Email address for grievance redressal
Composition of various Committees of Board of Directors
Policy on dealing with Related Party Transactions
Whistle Blower policy
Policy for determination of materiality of events or information
Disclosure