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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Intimation under Reg 30 of SEBI 2024-25

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Change in Directorship 2024-25

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Familiarization Programme 2023-24

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Familiarization Programme 2022-23

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Nomination and Remuneration Policy under Reg 19 of SEBI

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Composition of various committees of board of directors

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SDD Compliance 2023-24 (Q1)

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Code of Fair Practices and Disclosure

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Code of Conduct for Board members and Senior Management Personnel

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Insider Trading Code

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Policy on Materiality of Related Party Transactions 2022-23

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Whistle Blower Policy 2023-24

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Nomination and Remuneration Policy

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Policy for Leak and Suspected Leak of UPSI 2019-20

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Policy for Determining Material Subsidiary 2019-20

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Whistle Blower Policy 2019-20

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Policy on Determination of Materiality of Events 2015-16

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Poilcy for Preservation of Documents 2015-16

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Policy on Materiality of Related Party Transactions 2022-23

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Archival Policy 2015-16

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Risk Management Policy 2015-16

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Appointment as Independent Director under Sec 149(6) 2015-16

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Familiarization Programme 2015-16

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Familiarization Programme 2015-16

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Disclosure under Reg 30(5) 2015-16

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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 2018-19

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Directors Training Programme 2018-19

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Directors Training Programme 2017-18

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AOA and MOA

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Employee Benefit Scheme Documents

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Familiarisation programme 24-25

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