Disclosure Under Regulation 46 of SEBI (LODR) – DOMS Industries Limited

Disclosure Under Regulation 46 of SEBI (LODR)

Sr. No.

Particulars

URL

a

Details of its Business

b

Terms and Conditions of Appointment of Independent Directors

c (i)

Composition of Board of Directors

c (ii)

Composition of various committees of Board of Directors

d

Code of Conduct of Board of Directors and Senior Management Personnel

e

Details of establishment of Vigil Mechanism/ Whistle Blower Policy

f

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

g

Policy on Dealing with Related Party Transactions

i

Details of Familiarization Programmes Imparted to Independent Directors

j

The Email Address for Grievance Redressal and Other Relevant Details

k

Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances

l

Financial Information

m

Shareholding Pattern

n

Details of Agreements entered into with the Media Companies and/or their Associates, etc

o

Schedule of Analyst or Institutional Investor meet and Presentations made by the Listed Entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange

p

New Name and the Old Name of the Listed Entity

q

Items in sub-Regulation (1) of Regulation 47

r

Credit Rating obtained by the Entity for all its Outstanding Instruments

s

Separate Audited Financial Statements of each Subsidiary of the Listed Entity in respect of a relevant Financial Year

t

Secretarial Compliance report as per sub-regulation (2) of regulation 24A of LODR

u

Disclosure of the policy for Determination of Materiality of Events or Information required under clause (ii), sub-regulation (4) of regulation 30 of regulation

v

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 exchange(s) as required under subregulation (5) of regulation 30 of regulations

w

Disclosures under Sub-Regulation (8) of Regulation 30 of regulations

x

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

z

Annual

+91 74348 88445/446 +91 75730 24744/ 844

info@domsindia.com

Plot No. 117, G.I.D.C., 52 Hector Expansion Area, Umbergaon – 396171, Dist. Valsad, Gujarat, India

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