Venmax Drugs & Pharmaceuticals Ltd

Disclosure under Reg 46 of SEBI (LODR) Regulations 2015.

Details of Business
MOA & AOA
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions for appointment of Independent Director
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria for making Payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to Independent Directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials who are responsible for assisting and handling investor grievances
Financial Information
Shareholding pattern
Newspaper advertisement
Separate Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A ofSEBI (LODR) regulations 2015.
Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI (LODR) regulations.
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI (LODR) regulations.
Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) regulations 2015.
Statement of Deviation(s) and Variation(s)
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.