```php 7NR Retail Ltd

Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015


  1. Details of the business
  2. Memorandum of Association and Articles of Association
  3. Brief profile of the Board of Directors
  4. Terms and Conditions of Appointment of Independent Directors
  5. Composition of various Committees of the Board of Directors
  6. Code of Conduct of Board of Directors and Senior Management Personnel
  7. Vigil Mechanism / Whistle Blower Policy
  8. Policy on dealing with Related Party Transactions
  9. Policy for determining ‘material’ subsidiaries
  10. Details of familiarisation programmes imparted to Independent Directors
  11. Email address and contact information for grievance redressal
  12. Financial Information
  13. Shareholding Pattern
  14. Advertisements in newspaper as per Regulation 47(1)
  15. Secretarial Compliance Report as per Regulation 24A(2)
  16. Policy for determination of materiality of events or information under Regulation 30(4)(ii)
  17. Contact details of Key Managerial Personnel
  18. Disclosures under Regulation 30(8)
  19. Statement of deviation(s) or variation(s) under Regulation 32
  20. Dividend Distribution Policy under Regulation 43A(1)
  21. Annual Return
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