Rana Group of Sugars

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Disclosures under Regulation 46 and 62 of the SEBI Regulations, 2015

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	Details of Business
	Policies of the Company
	Terms and Conditions of appointment of independent directors
	Composition of various committees of Board of Directors
	Code of conduct of board of directors and senior management personnel
	Details of establishment of vigil mechanism/Whistle Blower policy
	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
	Policy on dealing with related party transactions
	Policy for determining 'Material' subsidiaries
	Familiarisation Programme for Independent Directors
	Contact information/ EMail Address of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
	Financial information:
	Notices of Board Meetings (Statutory)
	Financial results
	Annual Reports
	Postal Ballot
	Shareholding pattern
	Newspaper & Publications
	Credit Ratings
	Audited financial statements of subsidiary
	Secretarial compliance report
	Discolsure of the policy for determination of materiality of events or information
	Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
	Announcements under Regulation 30 of LODR
	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
	General Meeting
	Corporate Governance Report
	Standard Operating Procedures (SOP) for Dispute Resolution
	Services
	ODR Mechanism
	CSR Annual Action Plan