Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Directorships 2025

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Details of Business

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KAL Subsidiaries

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KAL Board of Directors

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Directors retirement

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Change in directorship

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Details of familiarization programmes imparted to independent directors 2023-24

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Details of familiarization programmes imparted to independent directors 2022-23

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Criteria of making payments to non-executive directors

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Composition of various committees of board of directors

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SDD compliance

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CODE OF FAIR PRACTICES & DISCLOSURE

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CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGERS

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  INSIDER TRADING CODE

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  Policy on materialiaty of related party transactions Amended

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 Policy on Vigil Mechanism Amended

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NOMINATION AND REMUNERATION POLICY

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POLICY FOR LEAK AND SUSPECTED LEAK OF UPSI

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POLICY FOR DETERMINING MATERIAL SUBSIDIARY

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 VIGIL MECHANISM POLICY

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POLICY ON DETERMINATION OF MATERIALITY OF EVENTS

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POLICY ON PRESERVATION OF DOCUMENTS

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POLICY ON RELATED PARTY TRANSACTION

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ARCHIVAL POLICY

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RISK MANAGEMENT POLICY

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TERMS & CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTOR

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FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS

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FAMILIARIZATION PROGRAMME

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KMP_REGULATION 30(5)

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DIRECTORS TRAINING PROGRAMME 2021-22

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DIRECTORS TRAINING PROGRAMME 2020-21

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DIRECTORS TRAINING PROGRAMME 2019-20

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DIRECTORS TRAINING PROGRAMME 2018-19

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DIRECTORS TRAINING PROGRAMME 2017-18

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