Kisaan Parivar Industries: Reports

1. Details of business

Details of business

2. Memorandum of Association and Articles of Association

Memorandum of Association and Articles of Association

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

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

4. Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

5. Composition of various committees of board of directors

Composition of various committees of board of directors

6. Code of conduct of board of directors and senior management personnel

Code of conduct of board of directors and senior management personnel

7. Details of establishment of vigil mechanism/ Whistle Blower policy

Details of establishment of vigil mechanism/ Whistle Blower policy

8. Criteria of making payments to non-executive directors

Criteria of making payments to non-executive directors

9. Policy on dealing with related party transactions

Policy on dealing with related party transactions

10. Policy for determining 'material' subsidiaries

Policy for determining 'material' subsidiaries

11. Details of familiarization programmes imparted to independent directors

Details of familiarization programmes imparted to independent directors

12. Email address for grievance redressal and other relevant details

Company Secretary & Compliance Officer:

Ms. Khushboo Joshi (Appointed w.e.f 16.02.2025)

Email: cs@kisaanparivar.com

13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact Details- for investors' Grievance

Registrar and Share Transfer Agents

"AURUM” Door No.4-50/P-II/57/4F & 5E

Plot No.57, 4th & 5th Floors, Jayabheri Enclave, Phase.II Gachibowli, Hyderabad-500032

Email: info@vccilindia.com

PH: info@vccilindia.com

Website: www.vccilindia.com

Chief Financial Officer & CEO

Dr. M. Vivekananda Swamy
Email: vivek@kisaanparivar.com
PH: 8247755076

Company Secretary, Compliance Officer & Investor Grievance Officer

Ms. Khushboo Joshi
Email: cs@kisaanparivar.com
PH: 9848066689

Registered Office:

# 15-31-S3/MMC/712, 7th Floor, Manjeera Majestic Commercial, KPHB Colony, Kukatpally, Hyderabad – 500072

14. Financials

A. Financial Results

B. Annual Reports

15. Shareholding Pattern (SHP)

16. Details of agreements entered into with the media companies and/or their associates

Not Applicable

17. (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

Not Applicable

18. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

Not Applicable

19. New name and the old name of the listed entity

Current Name: KISAAN PARIVAR INDUSTRIES LIMITED

Former Name: Richirich Inventures Limited

20. Advertisements as per regulation 47 (1)

21. Credit rating or revision in credit rating obtained

Not Applicable

22. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Not Applicable

23. Secretarial Compliance Report

Secretarial Compliance Report

24. Materiality Policy as per Regulation 30 (4)

Materiality Policy as per Regulation 30 (4)

25. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

26. Disclosures under regulation 30(8)

27. Statements of deviation(s) or variation(s) as specified in regulation 32

Not Applicable

28. Dividend Distribution policy as per Regulation 43A(1)

Not Applicable

29. Annual return as provided under section 92 of the Companies Act, 2013

Form MGT-7: Annual return as provided under section 92 of the Companies Act, 2013 for FY 2023-24

30. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021

Not Applicable

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

Company Secretary & Compliance Officer:

Contact Details- for investors' Grievance

Registrar and Share Transfer Agents

Chief Financial Officer & CEO

Company Secretary, Compliance Officer & Investor Grievance Officer

Registered Office: