Dive into Our Disclosures Under Regulation
Disclosure Under Regulation
Disclosure Under Regulation
| 1. Terms and Conditions of appointment of independent directors. | Open |
| 2. Details of familiarization programmes imparted to independent directors. | Open |
| 3. The email address for grievance redressal and other relevant details - info@waareertl.com | |
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4. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances:
Ms. Heema Shah 504, Western Edge-I, Off: Western Express Highway, Borivali (E) Mumbai-400066 Tel No. 022 6644 4444 Email: info@waareertl.com Website: www.waareertl.com |
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| 5. Items in sub-regulation (1) of regulation 47 | Open |
| 6. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Open |
| 7. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information: | Open |
| 8. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Open |
| 9. Memorandum and Article of Association of the Company | Open |
| 10. Employee Stock Option Plan (Original ESOP Scheme) | Open |
| 11. Employee Stock Option Plan (Amended ESOP Scheme) | Open |
| 12. Brief Profile of Board including Directoship | Open |
| 13.
Contact details of RTA: Purva Sharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Off N.M. Joshi Marg, Near Lodha Excelus, Lower Parel (E), Mumbai – 400 011 Tel: +91 22 23018261/23016761 Fax: +91 22 2301 2517; Email: support@purvashare.com |
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| 14. Employee Stock Option Plan (02nd Amended ESOP Scheme) | Open |
