Skip to content

CHOTHANI FOODS LIMITED

  • Home
  • 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
  • Contact Us

Policies

  1. Code of Conduct
  2. Code of Independent Directors
  3. Code of Practices and Procedures for Fair Disclosure
  4. Criteria of making payments to NED
  5. Nomination & Remuneration Policy
  6. Policy on determination of materiality of event or information
  7. Policy on Preservation of Documents
  8. Vigil Mechanism or Whistle Blower Mechanism
  9. RPT Materiality Policy
Developed In-House | Theme: Chothani Foods Limited .