GARUDA CONSTRUCTION AND ENGINEERING

Disclosure Under Reg 46 Of SEBI (LODR) Regulations

  1. Details of business
  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower policy
  6. Criteria of making payments to non-executive directors
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to independent directors
  10. 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

  11. Email address for grievance redressal and other relevant details: compliance@garudaconstructionengineering.com
  12. Details of agreements entered into with the media companies and/or their Associates –
  13. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
  14. 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
  15. 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.
  16. Secretarial compliance report
  17. 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

  18. Materiality Policy Disclosures under Regulation 30 of the SEBI Listing Regulations
  19. Statements of deviation(s) or variation(s) as specified in regulation 32 of the SEBI Listing Regulations
  20. 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)
  21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial years
  22. Events or information which has been disclosed to stock exchange(s) under this regulation 30.
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