Details of Company’s Business

The Company is engaged in the business of agrochemicals and pharmaceutical intermediates.
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Terms & Conditions of Appointment of Independent Directors

The terms & conditions of appointment of Independent Directors are available under their respective profiles at this weblink:
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Composition of Committees of the Board of Directors

Investors | Board Committees
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Code of Conduct of Board of Directors and Senior Management Personnel

Investors | Codes and Policies

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Investors | Codes and Policies

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

The criteria for making payments to Non-Executive Directors has been disclosed in the Corporate Governance Report forming part of the Annual Report. Please refer to the following link for accessing the Annual Report.
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Policy on Dealing with Related Party Transactions

Investors | Codes and Policies

Policy for Determining ‘Material’ Subsidiaries

Investors | Codes and Policies

Details of Familiarization Programmes imparted to Independent Directors

Investors | Listing Compliance | Independent Directors – Compliances | Familiarization Programme of Independent Directors

E-mail address for Grievance Redressal and other relevant Details

The e-mail address of Secretarial Department for grievance redressal of investors is:

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

Ms. Tejashree Pradhan
Company Secretary & Compliance Officer
"Godrej One", 3rd Floor, Pirojshanagar,
Eastern Express Highway,
Vikhroli (East), Mumbai – 400 079,
Maharashtra, India
E-mail ID: tejashree.pradhan@godrejastec.com
Phone No.: 022 – 25188010
Fax No.: 022 – 22618289

Financial Information including:

i. Notice of Meeting of the Board of Directors where Financial Results shall be discussed

Investors | Listing Compliance | Board Meetings
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ii. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved

Investors | Listing Compliance | Board Meetings
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iii. Complete copy of the Annual Report including Balance Sheet, Statement of Profit and Loss, Directors’ Report, Corporate Governance Report, etc.

Investors | Annual Reports
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Shareholding Pattern

Investors | Listing Compliance | Shareholding Pattern
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Details of Agreements entered into with Media Companies and/or their Associates, etc.
N.A

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

Investors | Listing Compliance | Updates (all other updates)
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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

Investors | Listing Compliance | Updates (all other updates)
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New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change
N.A

Items in Regulation 47(1):

(a) Financial results, as specified in Regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor;

(b) Notices given to Shareholders by advertisement.

Investors | Quarterly / Annual Financial Updates
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Investors | Listing Compliance
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Credit Ratings obtained by the Company for all its outstanding instruments

Investors | Listing Compliance | Credit Rating
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Separate Audited Financial Statements of each Subsidiary of the Company

Investors | Annual Reports | Subsidiary Companies Financial Reports
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Secretarial Compliance Report as per Regulation 24A(2)

Investors | Listing Compliance | Updates (all other updates)
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Disclosure of the Policy for Determination of Materiality of Events or Information required under Regulation 30(4)(ii)

Investors | Codes and Policies

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)

Investors | Codes and Policies
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Disclosures under Regulation 30(8)

Investors | Listing Compliance
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Statements of Deviation(s) or Variation(s) as specified in Regulation 32
N.A

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

Investors | Codes and Policies

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

Investors | Other Updates
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Name & Contact Details of Debenture Trustees:

Catalyst Trusteeship Ltd.

Address:
Windsor, 6th Floor, Office No. 604,
CST Road, Kalina, Santacruz (East),
Mumbai – 400098, Maharashtra
Phone: +022-49220555
E-mail: ComplianceCTL-Mumbai@clttrustee.com
Website: www.catalysttrustee.com