Regulation 46 LIST OF BUSINESS Details of Business Download MOA AND AOA Articles of Association Download Memorandum of Association Download LIST OF DIRECTORSHIP Board of Directors Composition Download TERMS AND CONDITIONS OF APPOINTMENT INDEPENDENT DIRECTORS Terms-and-conditions-for-appointment-of-independent-director Download composition of various committees of board of directors; Composition of Committee Download code of conduct of board of directors and senior management personnel Code of Conduct Download details of establishment of vigil mechanism Whistle Blower policy Vigil_Mechanism_Whistle_Blower_Policy Download criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Remuneration-Policy Download policy on dealing with related party transactions Related Party Policy Download policy for determining ‘material’ subsidiaries Policy For Determining Material Subsidiaries Download details of familiarization programmes imparted to independent directors including the following details Policy On Familiarisation Programme Of Independent Directors Download the email address for grievance redressal and other relevant details Email Address for Redressal Grievances Download contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; Email Address for Redressal Grievances Download financial information Financial Information Download Notice of Board meeting Download SHAREHOLDING PATTERN Details of Business Download details of agreements entered into with the media companies andor their associates, etc; Engagement Letter for A-One Steels India Limited & Fortuna Download Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls Details of Business Download new name and the old name of the listed entity Name change certificate -A One Steel india Limited Download Name Change Certificate-A-One Steels India Private Limited Download items in sub-regulation (1) of regulation 47 Details of Business Download credit ratings obtained by the entity CREDIT-RATING-LETTER-AONE Download separate audited financial statements of each subsidiary of the listed entity separate audited financial statements of each subsidiary of the listed entity Download secretarial compliance report Details of Business Download disclosure of the policy for determination of materiality of events or information Policy For Determining determination of materiality of events Download Disclosure of contact details of KMP to determine material event disclosure of contact details of KMP to determin material eventl Download disclosures under sub-regulation (8) of regulation 30 of these regulations Details of Business Download statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Download dividend distribution policy Dividend Distribution Policy Download annual return Annual Return Download Employee Benefit Scheme Documents Employee Benefit Scheme Download
