Information under Regulation 46 (1) of SEBI (LODR) Regulations, 2015

(a) Details of its business;

(b) Terms and conditions of appointment of independent directors;
//www.gujaratgas.com/pdf/terms-and-conditions-of-appointment-of-independent-directors.pdf

(c) composition of various committees of board of directors;
//www.gujaratgas.com/corporate-governance/committee-details/

(d) code of conduct of board of directors and senior management personnel;
//www.gujaratgas.com/pdf/ggl-code-of-conduct.pdf

(e) details of establishment of vigil mechanism/ Whistle Blower policy;
//www.gujaratgas.com/corporate-governance/blow-whistle-online/

(f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report;
//www.gujaratgas.com/corporate-governance/payment-to-non-executive-directors/

(g) policy on dealing with related party transactions;
//www.gujaratgas.com/resources/downloads/policy-on-related-party-transaction.pdf

(h) policy for determining 'material' subsidiaries;
//www.gujaratgas.com/resources/downloads/ggl-policy-on-materiality-of-events.pdf

(i) details of familiarization programmes imparted to independent directors including the following details:-
//www.gujaratgas.com/corporate-governance/familiarisation-programme/

(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date),

(ii)number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and

(iii)other relevant details
//www.gujaratgas.com/resources/downloads/intimation-of-record-date-under-regulation-4219-12-2018.pdf

(j) the email address for grievance redressal and other relevant details;

(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
//www.gujaratgas.com/pdf/details-of-contacts-for-investor-grievances.pdf

(l) financial information including:

(i) notice of meeting of the board of directors where financial results shall be discussed;
//www.gujaratgas.com/resources/downloads/board-meeting-intimation-03112018.pdf

(ii)financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
//www.gujaratgas.com/investors/financial-results/quarterly-results/

(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
//www.gujaratgas.com/investors/annual-reports/
//www.gujaratgas.com/resources/downloads/quarterly-compliance-cgr-report-30-09-2018-11102018.pdf

(m) shareholding pattern;
//www.gujaratgas.com/investors/shareholding-pattern/

(n) details of agreements entered into with the media companies and/or their associates, etc;

(o) schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange;

(p)new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;

(q) items in sub-regulation (1) of regulation 47.