Policy on Material Information

Policy for determining Materiality of events/information


Details of Operating Committee Members which shall be the authority to determine the materiality of any event/ information and for the purpose of making disclosure to Stock Exchanges under this regulation:

Name of OperatingCommittee Member

Sl.No. Name Designation Email Phone
1 Mr. Atul Punj Chairman and Managing Director  apunj@

punjlloyd.com

0124

262 0123

2 Mr. Rahul Maheshwari Chief Financial Officer rahulmaheshwari@

punjlloyd.com

0124

262 0123

3 Mr. Dinesh Thairani Group President - Legal & Company Secretary dthairani@

punjlloyd.com

0124

262 0123