| 1) |
About RSCL |
https://www.rajshreesugars.com/ |
| 2) |
Details of Business |
https://www.rajshreesugars.com/locations/ |
| 3) |
Terms and conditions of appointment of Independent Directors; |
https://www.rajshreesugars.com/independent-directors/ |
| 4) |
Composition of various Committees of Board of Directors; |
https://www.rajshreesugars.com/wp-content/uploads/2022/04/List-of-Committees.pdf |
| 5) |
Code of Conduct of Board of Directors and Senior Management Personnel; |
https://www.rajshreesugars.com/code-of-conduct-fair-disclosure/ |
| 6) |
Details of establishment of Vigil Mechanism/ Whistle Blower Policy; |
https://www.rajshreesugars.com/policies/ |
| 7) |
Criteria of making payments to Non-executive Directors |
The non-executive Directors have not been paid any remuneration except sitting fees. |
| 8) |
Policy on dealing with Related Party Transactions; |
https://www.rajshreesugars.com/policies/ |
| 9) |
Policy for determining ‘material’ subsidiaries; |
Not Applicable |
| 10) |
Details of Familiarization Programmes imparted to Independent Directors. |
https://www.rajshreesugars.com/independent-directors/ |
| 11) |
The email address for grievance redressal and other relevant details; |
https://www.rajshreesugars.com/contact-information/ |
| 12) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://www.rajshreesugars.com/contact-information/ |
| 13) |
Financial information / Notice and outcome of Board Meeting. |
https://www.rajshreesugars.com/financial-information-notice-and-outcome-of-board-meeting/ |
| 14) |
Shareholding pattern; |
https://www.rajshreesugars.com/shareholding-pattern/ |
| 15) |
Agreements entered into with the media companies / their associates |
Nil |
| 16) |
Details of analysts and institutional investors meet / Audio or video recordings and transcripts of post earnings/quarterly calls etc., |
Nil |
| 17) |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; |
Not Applicable |
| 18) |
Regulation 47(1) Disclosure – Newspaper Publications |
https://www.rajshreesugars.com/disclosure-under-regulation-471-of-lodr/ |
| 19) |
Credit Ratings for debt instruments |
Nil |
| 20) |
Subsidiary Financial Statements |
Not Applicable |
| 21) |
Secretarial Compliance Reports |
https://www.rajshreesugars.com/secretarial-compliance-reports/ |
| 22) |
Disclosure Policy |
https://www.rajshreesugars.com/policies/ |
| 23) |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://www.rajshreesugars.com/authorised-personnel-to-determine-materiality-of-events-information/
|
| 24) |
Disclosure as per Regulation 30(8) – Policy on Archival of Documents |
https://www.rajshreesugars.com/policies/ |
| 25) |
Disclosure as per Regulation 32 (Statement of deviation/s or variation/s in fund utilization) |
Nil |
| 26) |
Dividend Distribution Policy |
Not Applicable |
| 27) |
Annual Return |
https://www.rajshreesugars.com/annual-return-mgt-7/ |
| 28) |
Memorandum and Articles of Association |
https://www.rajshreesugars.com/wp-content/uploads/2025/04/Memorandum-Articles-of-Association.pdf |
| 29) |
Employee Stock Option Plan (ESOP) - 2012 |
https://www.rajshreesugars.com/wp-content/uploads/2025/05/Employee-Stock-Option-Plan-ESOP-2012.pdf |
