| SL NO. | PARTICULARS UNDER REGULATION 46 OF SEBI (LODR), 2015 | Web Address. |
|---|---|---|
| 1 | Details of its business | Click here |
| 2 | Memorandum of Association and Articles of Association | Click here |
| 3 | Brief profile of board of directors. | Click here |
| 4 | Terms and conditions of appointment of independent directors | Click here |
| 5 | Composition of various committees of board | Click here |
| 6 | Code of conduct of board of directors and senior management personnel | Click here |
| 7 | Whistle Blower policy | Click here |
| 8 | Policy on Related party transactions | Click here |
| 9 | Details of familiarization programmes imparted to independent directors | Click here |
| 10 | The email address for grievance redressal and other relevant details | Click here |
| 11 | Contact information of the designated officials of AIL's who are responsible for assisting and handling investor grievances | Click here |
| 12 | Notice of meeting of the board of directors where financial results shall be discussed | Click here |
| 13 | Financial results on conclusion of the meeting of the board of directors where the financial results were approved | Click here |
| 14 | Annual Reports | Click here |
| 15 | Shareholding Pattern | Click here |
| 16 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of the regulations | Click here |
| 17 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these. | Click here |
| 18 | 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 exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations. | Click here |
| 19 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations. | Click here |
| 20 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | Click here |
J.L. No. 5, National Highway No. 6, Mouza Chamrail,Howrah-– 711 114, West Bengal
Phone No: +91 3212 246 121