• 01
• Details of Company’s Business
• About Us – Redington

• 02
• Terms and Conditions of Appointment of Independent Directors
• Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf

• 03
• Composition of Committee
• Corporate-Goverance – Redington

• 04
• Code of Conduct of Board of Directors and Senior Management Personnel
• Code-of Business Ethics Redington Group-v1.2.pdf

• 05
• Vigil Mechanism and Whistle Blower Policy
• Whistle Blower Policy.pdf

• 06
• Remuneration Policy for Directors
• NOMINATION-AND-REMUNERATION-POLICY.pdf

• 07
• Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
• REDINGTON-RPT-Policy-v2-16-05-2023

• 08
• Policy for Determining Material Subsidiaries
• Policy-on-dealing-with-Material-subsidiaries.pdf

• 09
• Familiarisation Programme for Independent Directors
• Familiarisation-Programme.pdf

• 10
• Contact Information for Assisting and Handling Investor Grievances Including E-mail Address
• investors-contacts – Redington

• 11
• Notice of Board Meetings Where Financial Results are Discussed
• Corporate Announcement – Redington

• 12
• Financial Result(s)
• Financial Reports – Redington

• 13
• Annual Report(s)
• Financial Reports – Redington

• 14
• Shareholding Pattern
• Shareholder Information – Redington

• 15
• Schedule of Analysts or Institutional Investors Meet
• Financial Reports – Redington

• 16
• Presentations to Analysts or Institutional Investors
• Financial Reports – Redington

• 17
• Conference Call Audio/ Video Recording
• Financial Reports – Redington

• 18
• Conference Call Transcripts
• Financial Reports – Redington

• 19
• New Name and Old Name for a Continuous Period of One Year, from the Date of the Last Name Change
• About Us – Redington

• 20
• Newspaper Advertisements
• Shareholder Information – Redington

• 21
• Credit Ratings
• Corporate-Goverance – Redington

• 22
• Financials of Subsidiary Companies
• Financial Reports – Redington

• 23
• Annual Secretarial Compliance Report
• Financial Reports – Redington

• 24
• Policy on Disclosure of Material Events or Information
• Financial Reports – Redington

• 25
• Contact Details of KMP 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 Regulation 30(5) of LODR
• PolicyonMaterialityEvents.pdf

• 26
• Disclosures under Sub-regulation (8) of Regulation 30 of LODR
• Corporate Announcement – Redington

• 27
• Dividend Distribution Policy
• DividendDistributionPolicy.pdf

• 28
• Annual Return
• Annual-Return.pdf