OBJECTIVE
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“The Regulations”) all listed entities are required to frame a policy for determination of materiality of events or information, based on the criteria specified in the Regulations duly approved its Board of Directors. Accordingly, the present policy is framed
DISCLOSURE OF EVENTS OR INFORMATION
The details required to be provided while disclosing the above events shall be in accordance with the Regulations and the circulars and guidance issued in this regard by SEBI from time to time.
TIMELINES FOR DISCLOSURE AND DETERMINATION OF TIMING OF OCCURRENCE OF AN EVENT/ INFORMATION
The timelines for disclosure of events/ information and the determination of the time of occurrence of an event/ information shall be in accordance with the Regulations and Circulars and guidance notes issued on the subject from time to time.
AUTHORIZATION FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND MAKING REQUISITE DISCLOSURE
The following Key Managerial Personnel are authorized for the purpose of determining the materiality of an event of information and for the purpose of making disclosures to Stock Exchanges:
NAME | Designation | Official Address | Contact No. | E-mail ID |
---|---|---|---|---|
Mayur Kamdar | Managing Director | B-8, Capital Commercial Centre, Near Patang Hotel, Ashram Road, Ahmedabad | +91 7929098077 | mayurkamdar@mrorganisation.com |
Priyanka Gupta | Chief Financial Officer | accounts@mrorganisation.com | ||
Silky Jain | Company Secretary cum Compliance Officer | +91 7929098077 | cs@mrorganisation.com |
AMENDMENT TO THE POLICY
Any or all provisions of this policy would be subject to the revision/amendment in accordance with the Rules, Regulations, Notifications, etc. on the subject as may be issued by relevant statutory authorities, from time to time. In case of any amendment(s), clarification(s), circular(s), etc. issued by the relevant authorities, not being consistent with the provisions laid down under this policy, then such amendment(s), clarification(s), circular(s), etc. shall prevail upon the provisions hereunder and this policy shall stand amended accordingly from the effective date as laid down under such amendment(s), clarification(s), circular(s), etc.