Details of Business

The Company is engaged in the business of Animal Feed, Oil Palm, Crop Protection and Aqua Feed.
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Terms and Conditions of Appointment of Independent Directors

Shareholders Information | Terms of Appointment

Composition of Various Committees of the Board of Directors

Shareholders Information | Board Committees
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Code of Conduct of Board of Directors and Senior Management Personnel

Codes & Policies | People
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Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Codes & Policies | People | Whistle Blower Policy
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Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Please refer Corporate Governance Section of the latest Annual Report
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Policy on Dealing with Related Party Transactions

Codes & Policies | Legal
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Policy for Determining ‘Material’ Subsidiaries

Codes & Policies | Legal
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Details of Familiarization Programmes imparted to Independent Directors

Compliances | Familiarization Programme of Independent Directors
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E-mail address for Grievance Redressal and other relevant Details

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

Mr. Vivek Raizada
Head – Legal & Company Secretary & Compliance Officer
"Godrej One", 3rd Floor, Pirojshanagar,
Eastern Express Highway,
Vikhroli (East), Mumbai – 400 079,
Maharashtra, India

Phone No.: 022 – 2519 4416
Fax No.: 022 – 2519 5124

Financial Information including:

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

Corporate Announcements | Corporate Announcements
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ii. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved

Corporate Announcements | Corporate Announcements
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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 Report
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Shareholding Pattern

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

Corporate Announcements | Corporate Announcements
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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

Corporate Announcements | Corporate Announcements
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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.

Corporate Announcements | Corporate Announcements
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Credit Ratings obtained by the Company for all its outstanding instruments

Corporate Announcement | Credit Rating
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Separate Audited Financial Statements of each Subsidiary of the Company

Annual Report | Subsidiary Accounts
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Secretarial Compliance Report as per Regulation 24A(2)

Compliances | Annual Secretarial Compliance Report
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Disclosure of the Policy for Determination of Materiality of events or information required under Regulation 30(4)(ii)

Codes & Policies | Legal
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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)

Shareholders Information | Details of Key Managerial Personnel authorized under Listing Regulations for determining and disclosing Material Events
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Disclosures under Regulation 30(8)

Corporate Announcements | Intimations | Publication of Financial Results | Credit Rating | Postal Ballot | Annual General Meeting
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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)

Codes & Policies | Legal
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Annual Return as per Section 92 of the Companies Act, 2013

Annual Report
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