Disclosure U/R 46 of LODR – MK Exim

1. Annual Report

2. Annual Return

3. Annual Secretarial Compliance Report

4. Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates

5. Code of conduct of Board of Directors and Senior Management Personnel

6. Composition of Committees of Board of Directors

7. Contact Details for Shareholders Grievance Redressal

8. Credit Rating

9. Details of Business

10. Details of Key Managerial Personnel who are authorized for the purpose of determining materiality

11. Email address of Grievance Redressal

12. Familiarization Programme

13. Financial Information

14. Financial Statement of Associate Company

15. Intimation to Stock Exchange as per Reg. 30 of Listing Regulations

16. Memorandum and Articles of Association

17. Newspaper Advertisement

18. Policies

19. Shareholders Meeting

20. Shareholding Pattern

21.Terms and Conditions of Appointment of Independent Directors

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