Investor Resources

Disclosure under Reg 46 of SEBI (LODR) Regulations

Text

Memorandum of Association and Articles of Association

Terms and conditions of appointment of Independent Directors

Code of conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on Dealing with Related Party Transactions

Policy for Determining Material Subsidiaries

Details of familiarisation programmes imparted to Independent Directors

Shareholding pattern

Details of agreements entered into with media companies and/or their associates, etc.

Not Applicable

Schedule of analysts or institutional investors meet

New name and old name of the listed entity

INNOTERRA LIMITED
(Formerly known as MILKLANE DAIRY SERVICES PRIVATE LIMITED)

Items in Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments

Not Applicable

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Not Applicable

Financial statements of foreign subsidiaries

Not Applicable

Secretarial compliance report as per Regulation 24A(2)

Policy for Determination of Materiality of Events or Information Required under Regulation 30(4)(ii)

Contact details of KMP authorised for determining materiality of an event or information and for making disclosures to stock exchanges under Regulation 30(5)

Disclosures under Regulation 30(8)

Statement of deviation(s) or variation(s) as specified in Regulation 32

Dividend Distribution Policy under Regulation 43A(1)

Employee Benefit Scheme Documents

Not Applicable

(i) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.

(ii) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

Not Applicable

Presentations, Audio/Video recordings for analysts or institutional investor meets, post earnings or quarterly calls