Compliance certificate

Certificate under Reg 40(9)

Complicane Certificate – Reg 7(3)

Recon of Share Capital

Compliance certificate 7(3)

Risk Management Policy – 2022

Dividend Distribution Policy – 2022

Corporate Social Responsibility Policy – 2022

Appointment & Remuneration Policy – 2022

Board Evaluation Policy – 2022

Code of Conduct for Directors and Senior Management – 2022

Policy on Board Diversity – 2022

Policy on Succession Planning – 2022

Preservation and Archival Policy 2022

Whistle Blower and Vigil Mechanism – 2022

Familiarization Programme for Independent Directors – 2022.

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Insider Code

Code of Business Conduct and Ethics for Board of Directors and Senior Management

Terms and Conditions of appointment of Independent Directors

Related Party Transactions

RISK MANAGEMENE POLICY – 2019

POLICY ON DETERMINING MATERIAL SUBSIDIARIES – 2019

PIT – Code of Practices & Procedures – Fair Disclosure of Unpublished Price Sensitive Information – 2019

PIT – Code of Conduct to Regulate, Monitor & Report Trading by Designated Persons – 2019

Mr. Madhukar Shipurkar
Company Secretary & Compliance Officer
BC 105, Havelock Road, Camp,
Belagavi – 590001, Karnataka, India.
Mail ID: Madhukar.shipurkar@ravindraenergy.com
Website: www.ravindraenergy.com
Mobile No. : +91-8951-368-365
Telephone: +91-831-2406600

Grievance Redressal
Mail ID: shares@ravindraenergy.com
Mobile: +91-08867335007

Investor Relation (IR) Agency
‘GOINDIA ADVISORS LLP’
Mrs. Monali Jain,
Authorized person for Investor relation contacts
monali@goindiaadvisors.com

Financial Year 2021-22

Shareholder KYC Form

Stock Exchange Disclosure