Policy For Determination Of Materiality Of Events Or Information

KMP Authorised to determine Materiality of Events

Policy on Determination of Material Subsidiary

Policy on Board Diversity

Policy on Identification of Group Companies Material Creditors

Whistle-Blower-Policy

Insider Trading Code

Code-for-Fair-Disclosure

Nomination and Remuneration Policy

Corporate Governance Report

Related Party Transactions

Trading Window Disclosures

Corporate Announcements

Reconcillation of Share Capital Audit Reports

Audit Committee

Corporate Social Responsibility Committee

Stakeholders Relationship Committee

Nomination And Remuneration Committee

Registrar & Share Transfer Agent
MAS Services Limited
T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi-110020
Tel: 91-11-26387281
Email: info@masserv.com
Website: www.masserv.com

Company Secretary & Compliance Officer
Mr. Sumit Bansal
Address: A-7/36-39, South of G.T. Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh
Telephone: 120-4376091
Email: cs@avrofurniture.com

ISR-1

Form SH 13