Disclosures Under Regulation 46 Of The LODR
DRHP
Red Herring Prospectus - RHP
Prospectus
Materiality Resolution
Registrar and Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
SEBI Registration Number: INR000001385
Address: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai –400 093, Maharashtra, India
Telephone: 022-6263 8200
Facsimile:022-6263 8299
Email: ipo@bigshareonline.com
Investor grievance email: investor@bigshareonline.com
Website: www.bigshareonline.com
Contact Person: Asif Sayyed
CIN: U99999MH1994PTC076534
Board Of Directors
| Sr.No | Name | Designation |
| 1 | Vinod Agrawal | Chairman and Managing Director |
| 2 | Shivali Agrawal | Executive Director |
| 3 | Ashokbhai Agrawal | Non-Executive Director |
| 4 | Umesh Menon | Non- Executive Independent Director |
| 5 | Amita Pragada | Non- Executive Independent Director |
Independent Directors
Lists of Independent Directors Of Arunaya Organics Limited
| Sr. No | Name | Designation |
| 1. | Umesh Menon | Non- Executive Independent Director |
| 2. | Amita Pragada | Non- Executive Independent Director |
Board Committees
1.Audit Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Umesh Menon | Non- Executive Independent Director | Chairman |
| 2. | Amita Pragada | Non- Executive Independent Director | Member |
| 3. | Vinod Agrawal | Managing Director | Member |
2. Stakeholders Relationship Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Ashokbhai Agrawal | Non- Executive Director | Chairman |
| 2. | Umesh Menon | Non- Executive Independent Director | Member |
| 3. | Amita Pragada | Non- Executive Independent Director | Member |
3. Nomination and Remuneration Committee
| Sr. No. | Name of the Directors | Designation | Designation in Committee |
| 1. | Umesh Menon | Non- Executive Independent Director | Chairman |
| 2. | Amita Pragada | Non- Executive Independent Director | Member |
| 3. | Ashokbhai Agrawal | Non- Executive Director | Member |
Share Holding Pattern
Investor Grievance Redressal
Please contact the Company Secretary Cum Compliance office
Tanvi M Patel
Contact No: +91 77790 18214
Email: – cs@arunayaorganics.com
Notices Intimation
Policies
Risk Assessment and Management Policy
Policy on Dealing with Related Party Transactions
Nomination and Remuneration Policy
Vigil Mechanism & Whistle Blower Policy
Policy on Preservation of Documents
Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation
Code of Fair Disclosure of Unpublished Price Sensitive Information
Terms and Conditions of Appointment of Independent Directors