Disclosures Under Regulation 46 of Listing Regulations

1Details of business
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2Terms and conditions of appointment of Independent Directors
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3Composition of various committees of Board of Directors
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4Code of Conduct of Board of Directors and Senior Management Personnel
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5Details of establishment of Vigil Mechanism / Whistle Blower Policy
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6Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Disclosed in Annual Report
7Policy on dealing with Related Party Transactions
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8Policy for determining material subsidiaries
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9Familiarisation Programme for Independent Directors
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10For Investors, Contact
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11Financial Information
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12Shareholding Pattern
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13Details of agreements entered into with the media companies and / or their associates, etc
Not Applicable
14Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
Not Applicable
15Presentation and audio/ video recording and Transcript of calls
Not Applicable
16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
Not Applicable
17Items in Reg 47(1)
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18Credit Ratings
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19Audited Financial Results of Subsidiary Companies
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20Secretarial Compliance Reports
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21Policy for determining materiality of events or information
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22Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
Mrs. Neha Jain
Company Secretary
910, Chiranjiv Tower-43, Nehru Place,
New Delhi-110019
Ph:- 011-26441018
E-mail:- csapmindustriesltd@gmail.com
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23Disclosure under 30(8) of SEBI LODR
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24Statement of Deviations or variations as specified under Reg 32
Not Applicable
25Dividend Distribution Policy
Not Applicable
26Annual Return as provided under Section 92 of the Companies Act, 2013
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27Composition of Board
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