Ruchira Papers

INVESTORS

Postal Ballot Feb 2021

Postal Ballot Feb 2019

Code of Conduct

Directors

ShareholdingPattern

ShareholderInformation

Unpaid & UnclaimedAmount

CSRPolicy

MOA & AOA

Draft Letter &Appoinment

Whistle Blower Policy

CorporateGovernance Report

Related PartyTransactions Policy

Risk ManagementPolicy

New Insider Trading Code of Conduct

Committees of the Board

Notice of Board Meeting

Postal Ballot

Familiarization programme for Independent Directors

Postal Ballot Feb 2018

Statutory Fillings with Stock Exchanges

Credit Rating

KYC Physical Shareholders

Secretarial Compliance Reports

Statement of Deviation

Investor Grievance Redressal Information

Policy for Determination of Materiality of Disclosure(s)

Bonus Shares

Model Tripartite Agreement

Nomination and Remuneration Policy

Postal Ballot Dec 2023

Online Dispute Resolution Portal

Postal Ballot Dec 2024

Criteria for Making Payments to Non-Executive Directors

Postal Ballot
Feb 2021

Postal Ballot
Feb 2019

Code of
Conduct

Shareholding
Pattern

Shareholder
Information

Unpaid & Unclaimed
Amount

CSR
Policy

MOA &
AOA

Draft Letter &
Appoinment

Whistle Blower
Policy

Corporate
Governance Report

Related Party
Transactions Policy

Risk Management
Policy

New Insider Trading
Code of Conduct

Committees
of the Board

Notice
of Board Meeting