GARUDA CONSTRUCTION AND ENGINEERING

Disclosure Under Reg 46 Of SEBI (LODR) Regulations

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
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Details of Company Secretary and Compliance Officer
Name: Aaushi Batheja
E-mail: compliance@garudaconstructionengineering.com
Contact No: 91 22 7963 5174
Address: 201, A Wing Fortune 2000, C-3 Block Bandra Kurla Complex, Bandra (East), Mumbai City MH 400051 IN
Email address for grievance redressal and other relevant details: compliance@garudaconstructionengineering.com
Details of agreements entered into with the media companies and/or their Associates –
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
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 instruments, updated immediately as and when there is any revision in any of the ratings.
Secretarial compliance report
Policy for determination of materiality of events or information

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
Name: Aaushi Batheja
Designation: Company Secretary & Compliance Officer
Email: compliance@garudaconstructionengineering.com

Name: Rohit Ramanand Pareek
Designation: Chief Financial Officer
Email: compliance@garudaconstructionengineering.com
Materiality Policy Disclosures under Regulation 30 of the SEBI Listing Regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of the SEBI Listing Regulations
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 recognized stock exchange(s)
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial years
Events or information which has been disclosed to stock exchange(s) under this regulation 30.

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Garuda Construction and Engineering
Where Construction and Engineering Meets Artistry

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Our office

201, A Wing Fortune 2000, C-3 Block Bandra Kurla Complex, Bandra (East), Mumbai-400051

Our office

201, A Wing Fortune 2000, C-3 Block Bandra Kurla Complex, Bandra (East), Mumbai-400051, Bandra(East), Mumbai, Bandra, Maharashtra, India, 400051

Get in touch

info@garudaconstructionengineering.com

Garuda Construction and Engineering
Where Construction and Engineering Meets Artistry

Quick Links

Our office

142, Garuda House, Upper Govind Nagar Malad (East) Mumbai City MH 400097 IN

Get in touch

info@garudaconstructionengineering.com