Policy For Determination Of Materiality Of Any Event / Information - Contact Details

• Security Code: 509635
• Company: HINDCOMPOS

As required under Regulation 30(5) of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th August 2018, authorised below mentioned Key Managerial Personnel of the Company for the purpose determining materiality of an event or information and making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015:

1) Mr. P. K. Choudhary, Managing Director
Phone No.: [phone]
Email id: [e-mail]

2) Mr. Vikram Soni, Company Secretary and Compliance Officer
Phone No.: [phone]
Email id: [e-mail]


Further, the Board also approved the changes in the 'Policy for Determination of Materiality of any event / information' giving effect to the above changes. The revised policy shall be disseminated on the Company's Website.
Kindly take the above on your record and acknowledge receipt.