Jagan Lamps Ltd.

DISCLOSURES UNDER REGULATION 46 :

Our Business

Terms & Conditions of appointment of Independent Director

Composition of various committes of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism or Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on Materiality of and dealing with Related Party Transactions

Details of familiarization programmes imparted to Independent Directors

Contact and Grievances Details

Contact Information of the Designated officials responsible for handling Investor Grievances

Policy for determining materiality of events and information

Contact Details of KMP under sub-regulation 5 of Reg 30

Annual Returns as provided under Section 92 of Companies Act, 2013

Advertisements in Newspaper as per regulation 47(1) of LODR

Disclosures under sub regulation (8) of Regulation 30

News & Events

AAPEX LAS VEGAS 2014

Certification

TÜVRheinland® Precisely Right. ISO TS: 16949

Where to Buy

Investors Relations II

Reach Us

JAGAN LAMPS LIMITED
Narela, Piao Manihari Road,
Kundli, Distt – Sonepat
Haryana – 131028, INDIA.

Phone: +91-8814805077
+91-8529561809

Email ID:
sales@jaganlamps.com

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