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Investor Relation

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulation, 2015

Sl. No.	Particulars as per LODR	Link (URL)s
1.	Details of Business	https://www.techassoinfra.com/about-us.php
2.	Terms and Conditions of Appointment of Independent Directors	https://www.techassoinfra.com/compliances-under-sebi.php
3.	Composition of the Board of Directors and various committees of the Board of Directors;	https://www.techassoinfra.com/compliances-under-sebi.php
4.	Code of Conduct of Board of Directors and Senior Management Personnel	https://www.techassoinfra.com/code-of-conduct.php
5.	Details of establishment of Vigil Mechanism/Whistle Blower Policy	https://www.techassoinfra.com/download/vigil-mechanism-policy.pdf
6.	Policy on dealing with related party transactions	https://www.techassoinfra.com/compliances-under-sebi.php
7.	Details of familiarization programmes imparted to independent directors including the following details:-	https://www.techassoinfra.com/compliances-under-sebi.php
8.	The email address for grievance redressal and other relevant details	https://www.techassoinfra.com/compliances-under-sebi.php
9.	Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances	https://www.techassoinfra.com/board-of-directors.php
10.	Financial information including:
	(i) notice of meeting of the board of directors where financial results shall be discussed	https://www.techassoinfra.com/notice.php
	(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved	https://www.techassoinfra.com/financial-result.php
	(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	https://www.techassoinfra.com/annual-reports.php
11.	Shareholding Pattern	https://www.techassoinfra.com/shareholding-pattern.php
12.	Items in sub-regulation (1) of Regulation 47	https://www.techassoinfra.com/other-disclosures-under-sebi-lodr-regulation-2015.php
13.	Secretarial compliance report as per sub-regulation (2) of regulation 24A;	https://www.techassoinfra.com/secretarial-compliance-report.php
14.	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30;	https://www.techassoinfra.com/compliances-under-sebi.php
15.	Disclosure of 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;	https://www.techassoinfra.com/info-for-shareholder.php
16.	Disclosures under sub-regulation (8) of Regulation 30;	https://www.techassoinfra.com/info-for-shareholder.php
17.	Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;	https://www.techassoinfra.com/compliances-under-sebi.php
18.	Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.	https://www.techassoinfra.com/compliances-under-sebi.php
19.	Common and Simplied norms for processing Investor's Service Request by RTA & norms for furnishing PAN, KYC details and nomination by shareholders	https://www.techassoinfra.com/compliances-under-sebi.php