Disclosure under Regulation 46 of SEBI LODR Archives - Electrotherm

Details of Business

Memorandum of Association and Articles of Association

Brief profile of Board of Directors including directorship and full-time positions in body corporates

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 Personne

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

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

Policy of dealing with Related Party Transactions

Policy for Determining ‘material’ Subsidiaries