A I O N T E C H

Disclosure Under Regulations 46 of SEBI (LODR), 2015

Annual Returns +
Annual Reports +
Annual Secretarial Compliance Report +
Brief profile of BOD+
Business Details+
Board Meeting Notice for Financials +
Credit Rating +
Composition of committees of BOD+
Contact information of the designated officials+
Code of conduct of board of directors and senior management personnel +
Details of establishment of vigil mechanism Whistle Blower policy+
Financial Results +
Financial Statement Subsidiaries +
Share Holding Pattern +
Email address for grievance redressal and other relevant detail+
Terms and Conditions of appointment of independent Directors +
Information under Regulation 30 +
Familiarization programmes for independentdirector +
Memorandum of Association and Articles of Association+
Policy for Materiality of events+
Policy for determining ‘material’ subsidiaries+
Policy on dealing with related party transactions+
Criteria of Payments to Non-executive Directors+
New name and the old name of the listed entity+
Contact details of KMP authorized for Reg 30 (5)+