Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations – kunststoffeindia Industries Ltd.

Composition of Board of Directors

Announcement under Regulation 30

Details of Business

Terms and Conditions of Appointment of Non Executive Independent Directors

Composition of Board of Directors

Code of Conduct for Board Members and Senior Management Personnel

Whistle Blower Policy

Remuneration Policy for Non Executive Directors

Policy on Related Party Transactions

Policy for Determining Material Subsidiary

Policy for Determining Material Subsidiary

Familiarization Programme for Independent Director

Email Address for Grievance Redressal

Contact Information for Designated Officials

Policy-on-Determination-and-Disclosure-of-Material