MK Exim

Disclosure U/R 46 of LODR

Annual Report

Annual Return

Annual Secretarial Compliance Report

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

Code of conduct of Board of Directors and Senior Management Personnel

Composition of Committees of Board of Directors

Contact Details for Shareholders Grievance Redressal

Credit Rating

Details of Business

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

Email address of Grievance Redressal

Familiarization Programme

Financial Information

Financial Statement of Associate Company

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

Memorandum and Articles of Association

Newspaper Advertisement

Policies

Shareholders Meeting

Shareholding Pattern

Terms and Conditions of Appointment of Independent Directors

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