Disclosure under Regulation 46 of Listing Regulation

Disclosure under Regulation 46 of Listing Regulation

(a) Details of Business

(aa) Memorandum of Association and Articles of Association

(ab) Profile of Board of Directors

(b) Terms and Conditions of Appointment of Independent Directors

(c) Composition of Committees of Board of Directors

(d) Code of Conduct for Board of Directors and Senior Management Personnel

(e) Vigil Mechanism / Whistle Blower policy

(f) Criteria of Making Payments to Non-executive Directors

(g) Policy on Dealing with Related Party Transactions

(h) Policy for Determining Material Subsidiaries

(i) Familiarization Programmes Imparted to Independent Directors

(j) Grievance Redressal Details

(k) Designated Officials for Handling Investor Grievances

(l) Financial Information

(m) Shareholding Pattern

(n) Agreements with the Media Companies

NIL

(o) Analysts or Institutional Investors Meet and Presentations Made

(p) Name Change

Company has not changed its name from last one year

(q) Information Published in Newspapers

(r) Credit Ratings

(s) Financial Statements of Subsidiary Companies

(t) Secretarial Compliance Report

(u) Policy for Determination of Materiality of Events or Information

(v) Contact Details of Key Managerial Personnel

Disclosure of contact details of KMP who are authorized to determine the materiality of an event or information and disclose to Stock Exchanges.

Name	Designation	Address	Contact Details
Mr Varinder Gupta	Managing Director	85, Industrial Area ‘A’, Ludhiana - 141003	Email: investor@iolcp.com Ph No: 0161-4560500
Mr Vikas Gupta	Joint Managing Director
Mr Abhay Raj Singh	Sr. Vice President & Company Secretary
Mr Pardeep Khanna	Chief Financial Officer

(w) Disclosure of Other Events and Information

(x) Statements of Deviations or Variations

NIL / N.A.

(y) Dividend Distribution Policy

(z) Annual Returns

(za) Employee Benefit Scheme Documents

NIL