O P Chains Limited

-- Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 --

Disclosures under Regulation 46
	1. Details of Business
	2. Memorandum of Association and Articles of Association
	3. Brief profile of Board of Directors
	4. Terms and Conditions of appointment of the Independent Directors
	5. Composition of Committees
	6. Code of Conduct
	7. Our Code
	8. Vigil Mechanism and Whistle-Blower Policy
	9. Remuneration Policy for Directors
	10. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
	11. Policy for determining Material Subsidiaries
	12. Familiarisation Programme for Independent Directors
	13. Contact Details
	14. Notice of Board Meeting
	15. Financial Result(s)
	16. Annual Report(s)
	17. Shareholding Pattern
	18. Newspaper Advertisement
	19. Credit Rating
	20. Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
	21. Contact details of personnel authorised to determine materiality of event and information
	22. Statement of deviation or variation
	23. Dividend Distribution Policy
	24. Annual Return