Corporate Governance

TAAL POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON PRESERVATION OF DOCUMENTS

POSH Policy of TAAL

Whistle Blower Policy

Code of Conduct for Board and SMP

Board and Committee Composition

Disclosures under Regulation 30 of SEBI LODR Regulations, 2015

Terms and Conditions of appointment of Independent Directors

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
d).SCR FY-2021-22

• 1.Corporate Governance Report (FY 2019-2020)
• 2. Whistle Blower Policy
• 3. Policy for determining Material Subsidiaries
• 4. Remuneration Policy for Directors, KMPs and Senior Management
• 5. Letter of Appointment of Independent Directors
• 6. Familiarisation Programme of Independent Directors
• 7. POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURES OF EVENTS AND INFORMATION
• 8. Code of Conduct for Fair Disclosure
• 9. Composition of the Committees of the Board
• 10. TAAL CSR Policy
• 11. Taal Reg 30 Disclosure Credit Rating
• 12. Key Managerial Personnel (KMP)
  Name of KMP
  Mr. Rakesh Duda - Managing Director - rduda@taal.co.in
  Ms. Ashwini Navare - Company Secretary & Compliance Officer - secretarial@taal.co.in
  Mr. Jitendra Muthiyan - Chief Financial Officer - financehead@taal.co.in
  Mr. K. Durga Rao - Chief Operating Officer - kdr@taal.co.in
• 13. TAAL Policy on Prohibition of Insider Trading

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.