Disclosures under Regulation 46 of SEBI (LODR) Regulations

• 1 Business detail titan intech ltd
• 2 Common terms and conditions of appointment of Independent Directors
• 3 COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS OF TITAN INTECH LIMITED
• 4 Code of Conduct For Board Members And Senior Management Personnel
• 5 VIGIL MECHANISM IN TITAN INTECH LIMITED
• 6 Criteria for making payments to Non ex directors TITAN INTECH
• 7 Policy on Dealing with Related Party Transactions TITAN INTECH LTD
• 8 POLICY FOR DETERMINING material subsidiaries
• 9 Details of familiarization programme imparted to indep directors
• 10 Email address for grievances and redressal
• 11 contact information of designated officials of listed entity
• 12. A) notice of board meeting for financial results
• 12. B) financial results on conclusion of meeting of board of directors
• 12. C) complete copy of annual report
• 13 shareholding pattern
• 14 Details of agreements entered into with media companies and or their associates
• 15 SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET
• 16 NEW NAME AND THE OLD NAME OF THE LISTED ENTITY FOR A CONTINUOUS PERIOD OF ONE YEAR
• 17 items in sub-Regulation 47, information in news paper
• 18 CREDIT RATING
• 19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
• 20 TITAN INTECH Policy on Secretarial compliance report as per regulation 24A
• 21 TITAN INTECH Policy on DETERMINATIONOFMATERIALITYOFEVENTSORINFORMATION
• 25 Dividend Distribution Policy of TITAN INTECH LIMITED