Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Our Company has strong brand presence in Pharmaceutical Formulation & Freeze drying Ingredient Manufacturing / Distributing. Company had made strong foot print in journey of growth.

Details of its 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
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
Shareholding pattern
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Dividend distribution policy
Dividend distribution policy
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