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Jyoti Corporate
Investor Relations
Corporate Governance

NCLT Order dated 13.07.2017
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76^th AGM through VC/OAVM
Finance
Compliance
Notices/ Correspondences with Stock Exchange(s)

Corporate Governance

Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance
Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations 2015
Compliance Certificate under Regulation 40(9) of SEBI (LODR), Regulations 2015
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance
Code of Conduct
Composition of Committees
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Quarterly Compliance Report on Corporate Governance
Whistle Blower / Vigil Mechanism Policy
Policy on Related Party Transactions
Risk Management Policy
Nomination and Remuneration Policy & Evaluation Criteria
Policy for Determination of Materiality of Events
Policy for Preservation of Documents
Website Content Archival Policy
Draft Articles of Association
Appointment Letter of Independent Director (Draft)
Draft letter of Re-appointment of Independent Directors
Familiarization Programme for Independent Directors
Agreement Entered with Media companies
Registrars & Share Transfer Agents
Contact Details for Investor Correspondence & Grievance Redressal

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