A. Details of Business

B. Board and Committees

• a. Link for Board of Director’s details
• b. Link for Committees

ISIN of Equity Shares - INE485A01015

Registered Office

Century Enka Limited,
Plot no. 72 & 72-A, Telco Road, MIDC Bhosari,
Pimpri Chinchwad, Pune, Maharashtra - 411 026
CIN:L24304PN1965PLC139075

Plant Address

Century Enka Limited,
Plot no. 72 & 72-A,
Telco Road, MIDC Bhosari,
Pimpri Chinchwad, Pune,
Maharashtra - 411 026

Rajashree Polyfill,
Century Enka Limited (A Div. of Century Enka Limited),
Rajashree Nagar,
Post : Umalla – 393120
Dist. : Bharuch (Gujarat)

Contact details of designated officials handling Investor grievances and IEPF related queries

BSE Limited :
Phiroze Jeejeebhoy Towers Dalal Street
Mumbai – 400001

Scrip Code: 500280

The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex
Bandra (East), Mumbai 400051

Scrip Code: CENTENKA

Link Intime India Pvt. Ltd.
C 101, 247 Park,
L.B.S. Marg, Vikhroli (West),
Mumbai (Maharashtra)
Pin : 400 083
Tel. No : +91 22 49186270
Fax No : +91 22 49186060

E-mail for Grievance Redressal:  rnt.helpdesk@linkintime.co.in

Contact Person Name for Investor Related Query: Ms. Sujata Poojary

• Details of Business

• Terms and conditions of appointment of Independent Directors

• Composition of various Committees of Board of Directors

• Code of conduct of Board of Directors and Senior Management Personnel

• Vigil mechanism/ Whistle Blower policy

• Criteria of making payments to non-executive directors
  (Same has been already disclosed in Annual Report)

• Policy on Related Party Transactions

• Policy for determining ‘Material’ Subsidiaries
  (Not Applicable)

• Familiarization programmes imparted to Independent Directors

• Email address for Grievance Redressal & other relevant details

• Contact information of the Designated Officials for assisting and handling investor grievance

• Financial Information- Notice of Board Meeting, Financial Results, Annual Report

• Shareholding Pattern

• Details of agreements entered into with the media companies and/or their associates
  (Not Applicable)

• Institutional investors meet and presentations/Audio or video recordings and transcripts of post earnings/quarterly calls

• New name and the old name of the Company for a continuous period of one year
  (Not Applicable)

• Newspaper Advertisement- Financial results, Notices given to shareholders

• Credit Ratings

• Separate audited financial statements of each subsidiary
  (Not Applicable)

• Secretarial Compliance Report

• Policy for determination of Materiality of events/ information

• Contact details of Key Managerial Personnel for determining materiality of an event/ information

• Events/Information disclosed to Stock Exchange(s) under Regulation 30 of the SEBI (LODR) Regulations 2015

• Statements of Deviation(s) or Variation(s)
  (Not Applicable)

• Dividend Distribution Policy

• Annual Return