Ganga Papers Disclosures under Regulation 46 of SEBI (LODR) Regulations

Sr. No.	Description	Link
a)	Details of its business	View
aa)	Memorandum of Association and Articles of Association	View
ab)	Brief profile of board of directors including directorship and full-time positions in body corporates	View
b)	Terms and conditions of appointment of independent directors	View
c)	Composition of various committees of board of directors	View
d)	Code of conduct of board of directors and senior management personnel	View
e)	Details of establishment of vigil mechanism/ Whistle Blower policy	View
f)	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report	View
g)	Policy on dealing with related party transactions	View
h)	Policy for determining ‘material’ subsidiaries	View
i)
	Details of familiarization programmes imparted to independent directors including the following details:	View
	(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
	(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
	(iii) Other relevant details
j)	R & T Agents: MUFG Intime India Private Limited (formally known as Link Intime India Private Limited)	View
k)	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	View
l)	Financial information including:
	(i) Notice of meeting of the board of directors where financial results shall be discussed	View
	(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved	View
	(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	View
m)	Shareholding Pattern	View
n)	Items in sub-regulation (1) of regulation 47.	View
o)	With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings	View
p)	Disclosure of the policy for determination of materiality of events or information required under clause	View
p)	i) Contact Details of Key Managerial Personnel (KMP) authorized for the purpose of determining Materiality of Events or Information as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015	View
q)	Disclosure of contact details of Key Managerial Personnel	View
r)	Disclosures under sub-regulation (8) of regulation 30 of these regulations	- Resignation of CS Prerna Maheshwari - Appointment of CS Yash Mishra - Change in Chairperson and Resignation of Mr. Ratan Kumar Singh - Resignation of CS Yash Mishra - Appointment of CS Dinesh Chandra Pandey - Change in Chairperson and Resignation of Mr. Manish Kumar - Resignation of CS Dinesh Chandra Pandey - Resignation of CS Yash Mishra
s)	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations.	View
t)	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under.	View
u)	Intimation for Voting result and Scrutinizer Report.	View
v)	Intimation for Appointment of Director.	View
w)	Intimation for Change in Auditors	View
x)	Proceedings of AGM.	View

Disclosures under Regulation 46of SEBI (LODR) Regulations

Disclosures under Regulation 46
of SEBI (LODR) Regulations