Disclosures Under Regulation 46 of SEBI (LODR) Regulations, 2015

S no.  Particulars as per LODR Page Web-Link 
1 Details of Business https://www.aarti-surfactants.com/index.php
2 Terms & Conditions of Appointment of Independent Director https://www.aarti-surfactants.com/assets/investors/terms-and-conditions-of-appointment-of-independent-director.pdf
3 Composition of Committees of Board of Directors https://www.aarti-surfactants.com/assets/investors/committee-of-board-of-directors-2022.pdf
4 Code of Business Conduct https://www.aarti-surfactants.com/assets/investors/code-of-conduct.pdf
5 Whistle Blower / Ombuds Policy https://www.aarti-surfactants.com/assets/investors/whistle-blower-policy.pdf
6 Criteria of making payments to Non-Executive Directors https://www.aarti-surfactants.com/assets/investors/criteria-for-making-payment%20to-non-executive-directors.pdf
7 Policy on Related Party Transactions https://www.aarti-surfactants.com/assets/investors/Policy-on-Related-Party-Transactions-2022.pdf
8 Policy for determining Material Subsidiaries https://www.aarti-surfactants.com/assets/investors/policy-for-determination-of-material-subsidiary.pdf
9 Familiarization Programmes imparted to Independent Directors https://www.aarti-surfactants.com/independent-directors.htm
10 Contact details for Grievance Redressal https://www.aarti-surfactants.com/contact.htm
11 Financial information- Notice & Outcome of meeting of the Board of Directors https://www.aarti-surfactants.com/material-and-recent-news-2022.htm
12 Financial information- Annual Reports https://www.aarti-surfactants.com/annual-report.htm
13 Shareholding Pattern https://www.aarti-surfactants.com/shareholding-pattern.htm
14 Corporate Governance Report https://www.aarti-surfactants.com/corporate-governance-report.htm
15 Details of analysts or institutional investors meet Not Applicable
16 Disclosures under Regulation 47(1) of LODR https://www.aarti-surfactants.com/material-and-recent-news-2022.htm
17 Credit Ratings https://www.aarti-surfactants.com/material-and-recent-news-2022.htm
18 Subsidiary Financial Statements https://www.aarti-surfactants.com/financials.htm
19 Annual Secretarial Compliance Report https://www.aarti-surfactants.com/secretarial-compliance-report.htm
20 Materiality Policy as per Reg 30 https://www.aarti-surfactants.com/assets/investors/policy-on-determination-on-materiality-of-event-new.pdf
21 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://www.aarti-surfactants.com/assets/investors/policy-on-determination-on-materiality-of-event-new.pdf
22 Disclosures under Regulation 30(8) of LODR https://www.aarti-surfactants.com/material-and-recent-news
23 Dividend Distribution Policy https://www.aarti-surfactants.com/assets/investors/dividend-distribution-policy.pdf
24 Annual Return https://www.aarti-surfactants.com/annual-return.htm

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