Disclosure under Regulations 46 of SEBI (LODR) Regulations, 2015 Archives - Platinum Industries Pvt. Ltd.

Details of Business

Terms and conditions of appointment of Independent Directors

Composition of various committees

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy / Vigil Mechanism

Criteria of making payments to Non-executive directors

Policy on Dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programs imparted to Independent Directors

Email address for grievance redressal and other relevant details