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CHOTHANI FOODS LIMITED

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  • About Us
    • Management Details
    • Company Vision and Mission
    • Compny Certification
  • Investors
    • Shareholding Pattern
    • Investor Grievances
    • Financial Result
    • Annual Report
    • Announcement
    • Regulation 46
      • Details Of Business
      • Terms and conditions of appointment of independent directors
      • MOA & AOA
      • Email address for grievance redressal and other relevant details
      • Policies
      • Composition of various committees of board of directors
      • New name and the old name of the listed entity
      • Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
      • Statements of deviation(s) or variations(s) as specified in regulation 32
    • Prospectus
    • Annual Return
    • Notice For EGM/BM
    • Voting Results
    • Addendum to AGM/EGMNotice
    • Investor Contact
  • Products
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Policy

  1. Archival Policy
  2. Code for Independent Directors
  3. Code of conduct for Regulating,
  4. Monitoring and Reporting of Trading by Insiders
  5. Nomination and Remuneration Policy
  6. Policy for Preservation of Documents
  7. Related Party Transaction Policy
  8. Vigil Mechanism (Whistle Blower Policy)
  9.  Fair Disclosure
  10. RPT Materiality Policy

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