disclosures-under-regulation-46-of-the-lodr/ – eYantra Ventures

(A) Details of Business

Business Overview

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

(B) Terms and Conditions of appointment of Independent Directors

Terms and Conditions of appointment of Independent Directors

(C) Composition of various Committees of Board of Directors

Audit Committee
Nomination & Remuneration /Compensation Committee
Stakeholders Relationship Committee

(D) Code of Conduct for Board of Directors and Senior Management Personnel

Code of Conduct for Board of Directors and Senior Management Personnel

(E) Vigil Mechanism/ Whistle Blower Policy

Vigil Mechanism/ Whistle Blower Policy

(F) Criteria of making payments to Non-executive Directors

Criteria of making payments to Non-executive Directors

(G) Policy on dealing with Related Party Transactions

Policy on dealing with Related Party Transactions

(H) Policy for determining material Subsidiaries

Policy for determining material Subsidiaries

(I) Familiarization Programmes imparted to Independent Directors

Familiarization Programmes imparted to Independent Directors

(J) Grievance Redressal details

Grievance Redressal details

(K) Contact Officials for handling Investor Grievances

Contact Officials for handling Investor Grievances

(L) Financial Information

Notice of Board Meetings
Financial Results
Annual Reports

(M) Shareholding Pattern

Shareholding Pattern

(N) Agreements with the Media Companies

NIL

(O) Schedule of Analysts or Institutional Investors meet and Presentations made to them

NIL / NA

(P) Name Changes

The name of the company has been changed from PUNIT COMMERCIALS LTD to EYANTRA VENTURES LIMITED with effect from 22nd day of November 2022.

(Q) Information Published in the Newspapers

Financial Results published in newspapers
General Meetings

(R) Credit Ratings

(S) Financial Statements of Subsidiary Companies

Financial Statements of Subsidiary Companies

(T) Secretarial Compliance Reports

Secretarial Compliance Report 31.03.2025

(U) Policy for determination of materiality of events / information

Policy for determination of materiality of events / information

(V) Contact details of Key Managerial Personnel

Contact Details of KMPs

(W) Disclosure of other events or information

Disclosure of events or information

(X) Statements of Deviations or Variations

Statements of Deviations or Variations

(Y) Dividend Distribution Policy

NIL / NA

(Z) Annual Returns

Employee Benefit Scheme Documents