| Sr.No | Particulars as per LODR | |
|---|---|---|
| 1 | Details of Business | https://www.kecrpg.com |
| 2 | Terms & Conditions of Appointment of Independent Director | https://www.kecrpg.com/board-of-directors-a-committees |
| 3 | Composition of Committees of Board of Directors | https://www.kecrpg.com/board-of-directors-a-committees |
| 4 | Code of conduct of Board of Directors and Senior Management Personnel | https://www.kecrpg.com/code-of-conduct |
| 5 | Whistle Blower Policy | https://www.kecrpg.com/policies |
| 6 | Criteria of making payments to Non-Executive Directors (Refer to Nomination and Remuneration Policy) | https://www.kecrpg.com/policies |
| 7 | Policy on Related Party Transactions | https://www.kecrpg.com/policies |
| 8 | Policy for determining Material Subsidiaries | https://www.kecrpg.com/policies |
| 9 | Details of familiarization programmes imparted to Independent Directors | https://www.kecrpg.com/board-of-directors-a-committees |
| 10 | Contact details for Grievance Redressal | https://www.kecrpg.com/investorcontact |
| 11 | Financial information including: | |
| (i) notice of meeting of the board of directors where financial results shall be discussed; | https://www.kecrpg.com/stock-exchange-intimations | |
| (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | https://www.kecrpg.com/quarterly-results | |
| (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | https://www.kecrpg.com/financial-annual-results | |
| 12 | Shareholding Pattern | https://www.kecrpg.com/shareholding-pattern |
| 13 | Details of agreements entered into with the media companies and/or their associates, etc | No such agreements exists |
| 14 | Details of analysts or institutional investors meet: | |
| -Intimation/Schedule of analysts or institutional investors meet | https://www.kecrpg.com/stock-exchange-intimations | |
| -Audio or video recordings and transcripts of post earnings/quarterly calls | https://www.kecrpg.com/earning-call-transcripts | |
| -Presentations made to investors/analysts | https://www.kecrpg.com/corporate-presentation | |
| 15 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change) | Not Applicable |
| 16 | Items in sub-regulation (1) of regulation 47 | https://www.kecrpg.com/stock-exchange-intimations |
| 17 | All credit ratings obtained by the company for its outstanding instruments | https://www.kecrpg.com/credit-rating |
| 18 | Subsidiary Financial Statements | https://www.kecrpg.com/annual-accounts-of-subsidiaries |
| 19 | Secretarial Compliance Report | https://www.kecrpg.com/corporate-governance-others |
| 20 | Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) | https://www.kecrpg.com/policies |
| 21 | Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges (Refer to Policy on determination of materiality of events) | https://www.kecrpg.com/policies |
| 22 | Disclosures under Regulation 30(8) of LODR | https://www.kecrpg.com/stock-exchange-intimations |
| 23 | Statements of deviation(s) or variation(s) as specified in Regulation 32 | Not Applicable |
| 24 | Dividend Distribution Policy | https://www.kecrpg.com/policies |
| 25 | Annual Return as provided under Section 92 of the Companies Act | https://www.kecrpg.com/agm |
| 26 | Memorandum and Articles of Association | https://www.kecrpg.com/corporate-governance-others |
| 27 |
Brief profile of board of directors including directorship and full-time positions in body corporates |
https://www.kecrpg.com/board-of-directors-a-committees |
