Corporate Governance

Disclosures under Regulation 30 of SEBI LODR Regulations, 2015

a).Intimation of suspension of operations May , 2021
b).Intimation ofresumption of operations June , 2021
c).Intimation of resignation of Company Secretary and Compliance Officer - Sysha Kumar
d).Intimation of appointment of Company Secreary and Compliacne Officer - Shruti Zope
e). Intimation of Suspensions of operations due to COVID May 11,2021
f). Intimation regarding implementation of Voluntary Retirement Scheme / Voluntary Separation Scheme ('Scheme') of the Company

Regulation 24A - Annual Secretarial Compliance Report

a).SCR-FY2018-19
b).SCR-FY2019-20
c).SCR-FY2020-21

• 1.Corporate Governance Report (FY 2019-2020)
• 2. Whistle Blower Policy
• 3. Policy on Materiality of Relared Party Transaction and Dealing with Related Party
• 4. Policy for determining Material Subsidiaries
• 5. Remuneration Policy for Directors, KMPs and Senior Management
• 6. Letter of Appointment of Independent Directors
• 7. Familiarisation Programme of Independent Directors
• 8. Policy on Determination of Materiality for Disclosures of Events & Information's & Archival Policy
• 9. Code of Conduct for Fair Disclosure
• 10. Composition of the Committees of the Board
• 11. TAAL CSR Policy
• 12. Taal Reg 30 Disclosure Credit Rating
• 13. Key Managerial Personnel (KMP)
  Name of KMP
  Rakesh Duda - Managing Director
  Ashwini Navare - Company Secretary
  Mahendra Nalluri - Chief Financial Officer

Contact details

Taneja Aerospace and Aviation Limited
Belagondapalli Village, Thally Road, Denkanikottai Taluk,
Krishnagiri District, Belgaondapalli – 635114, Tamil Nadu
Phone: 04347-233508
E-mail: secretarial@taal.co.in

The Company has also designated an e-mail ID i.e. secretarial@taal.co.in, exclusively for investor servicing.