| Particulars | Read More |
|---|---|
| (1) Details of its business | Read More |
| (2) Memorandum of Association and Articles of Association | Read More |
| (3) Brief profile of Board of Directors | Read More |
| (4) Terms and conditions of appointment of Independent Directors | Read More |
| (5) Composition of various committees of Board of Directors | Read More |
| (6) Code of conduct of Board of Directors and Senior Management Personnel | Read More |
| (7) Whistle Blower policy | Read More |
| (8) Criteria of making payments to Non-executive directors | Read More |
| (9) Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions | Read More |
| (10) Policy for determining ‘Material’ subsidiaries | Read More |
| (11) Details of familiarization programmes imparted to Independent Directors | Read More |
| (12) Email address for grievance redressal and other relevant details | Mr. Charanjit Singh Company Secretary and Compliance Officer Email Address: hrd@titanbiotechltd.com, Contact No: 011-27674181, 27355742 |
| (13) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Read More |
| (14) Financial information including: | |
| (i) Notice of meeting of the board of directors where financial results shall be discussed | Read More |
| (ii) Financial results | Read More |
| (iii) Annual Report | Read More |
| (15) Shareholding pattern | Read More |
| (16) Details of agreements entered into with the Media companies and/or their associates | Not Applicable |
| (17 )Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors | Not Applicable |
| (i)Schedule of analyst or institutional investor meet | Not Applicable |
| (ii) Presentations made to analysts or institutional investors | Not Applicable |
| (18) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| (19) All credit ratings obtained by the entity for all its outstanding instruments | Not Applicable |
| (20) Audited Financial Statements of Subsidiaries Companies | Read More |
| (21) Advertisements in Newspapers as per Regulation 47(1) | Read More |
| (22) Secretarial Compliance Report under Regulation 24A | Read More |
| (23) Disclosure of the policy for determination of materiality of events or information | Read More |
| (24) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | Read More |
| (25) Disclosures under sub-regulation (8) of Regulation 30 | Read More |
| (26) Statement of Deviation (s) or Variation (s) as specified in Regulation 32. | Not Applicable |
| (27) Dividend Distribution Policy under Regulation 43A | Not Applicable |
| (28) Annual Return as provided under section 92 of the Companies Act, 2013 | Read More |
| Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | YES |
