Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| S.No. | Particulars as per SEBI LODR | Link |
| 1. | Details of Business | http://aspetindia.com/about-us/who-we-are/ |
| 2. | Terms & Conditions of appointment of Independent Directors | http://aspetindia.com/wp-content/uploads/2014/10/TERMS-AND-CONDITIONS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR1.pdf |
| 3. | Composition of various Committees of Board of Directors | http://aspetindia.com/wp-content/uploads/2022/06/Composition-of-various-Committees-of-Board-of-Directors.pdf |
| 4. | Code of Conduct of Board of Directors and Senior Management Personnel | http://aspetindia.com/investors/code-of-conduct/ |
| 5. | Vigil Mechanism /Whistle Blower Policy | http://aspetindia.com/wp-content/uploads/2022/04/VIGIL-MECHANISM.pdf/ |
| 6. | Criteria of making payments to Non-Executive Directors | http://aspetindia.com/wp-content/uploads/2022/07/Payments-to-Non-Executive-Directors.pdf/ |
| 7. | Policy on Related Party Transactions | http://aspetindia.com/wp-content/uploads/2022/06/Related-Party-Transaction-Policy.pdf/ |
| 8. | Policy for determining Material Subsidiaries | http://aspetindia.com/wp-content/uploads/2019/04/Policy-for-determining-Material-Subsidiaries.pdf/ |
| 9. | Familiarization Programmes imparted to Independent Directors | http://aspetindia.com/wp-content/uploads/2022/06/Familiarization-Programme_2021-22.pdf |
| 10. | E-mail Address for Grievance Redressal | http://aspetindia.com/investors/investor-grievance/ |
| 11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | http://aspetindia.com/contact/ |
| 12. | Financial information: i) Notice of meetings of the Board of Directors; ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; and iii) Annual Reports |
http://aspetindia.com/investors/report-review/ |
| 13. | Shareholding Pattern | http://aspetindia.com/investors/shareholding-pattern/ |
| 14. | Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
| 15. | i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors; ii) Audio or Video recordings and transcripts of post earnings/quarterly calls |
Not Applicable |
| 16. | New name and old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| 17. | Newspaper Publications [as per Regulation 47(1) of LODR] | Not Applicable |
| 18. | Credit Ratings | http://aspetindia.com/wp-content/uploads/2021/11/Disclosure_CreditRating.pdf |
| 19. | Subsidiaries’ Financial Statements | http://aspetindia.com/subsidiaries/eipet/ |
| 20. | Secretarial Compliance Report | http://aspetindia.com/investors/compliance-report/ |
| 21. | Disclosure Policy for determination of materiality of events or information | http://aspetindia.com/wp-content/uploads/2022/07/Policy-for-determination-of-materiality-of-an-event-or-information.pdf |
| 22. | Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges | http://aspetindia.com/wp-content/uploads/2022/07/Contact-Details-of-Key-Managerial-Personnel.pdf |
| 23. | Disclosures under Regulation 30 of LODR | http://aspetindia.com/stock-exchange-disclosure/other-disclosures/ |
| 24. | Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations | Not Applicable |
| 25. | Dividend Distribution Policy | http://aspetindia.com/wp-content/uploads/2022/06/Dividend-Distribution-Policy-1.pdf |
| 26. | Annual Return | http://aspetindia.com/stock-exchange-disclosure/annual-return/ |