1. Details of its business: Click Here
2. Terms and condition of appointment of Independent director – Download
3. Composition of various committee of board of director – Download
4. Code of conduct of board of director and senior management personnel – Download
5. Details of establishment of vigil mechanism/ whistle blower policy. – Download
6. Criteria of making payment to non-executive directors, if the same has not been disclosed in the annual report.
As mutually decided by the board which may be revised, within the limits laid down in Schedule V , by the Nomination & Remuneration Committee at any time during the tenure of this appointment..
7. Policy on dealing on related party transaction Policy on determining “material subsidiaries”
MATERIAL SUBSIDIARIES BEFORE THE APPROVAL FROM COMMETTEE.
8. The email address for grievance redressal and other relevant details contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances shareholding pattern details of agreements entered into with the media companies and/or their associates, etc.
MR. SURESH JHANWAR … Director , Email address : s_jhanwar@trishakti.com
9. 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; schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange.
New name : TRISHAKTI INDUSTRIES LIMITED old Name : Trishakti Electronics & Industries Ltd. , Date of Name Change : 29/12/2022 and schedule of analyst or institutional investor meet and presentations made by the listed entity( Company) to analysts or institutional investors , simultaneously with submission to all stock exchange i.e. Bombay Stock Exchange Limited & Calcutta Stock Exchange Limited .
10. Details of familiarization programmes imparted to independent directors including the following details:-
√ number of programmes attended by independent directors (during the year and on a cumulative basis till date),
one programme in every year attended by independent directors.
√ number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date),
3 Hours spent by independent directors in such programmes
and √ other relevant details financial information including:
11. Notice of meeting of the board of directors where financial results shall be discussed;
Before the 21 days , Notice of meeting of the board of directors has been send to every director where financial results has been discussed;
12. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
Every Quarter , from the date of the Quartet ended within 45 days conveying a Board Meeting and there approved the Financial Result of such quarter / year.
13. Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc.
Every year Annual Report including balance sheet, profit and loss account, Auditor’s , director’s report, corporate governance report have been uploaded our website and also send to all stock exchange time to time.