Information under Regulation 46 of the SEBI
(Listing Obligation and Disclosure Requirement) Regulations, 2015

1Details of Company’s Business

a. Abrasives
b. Electro Minerals
c. Industrial Ceramics
d. Super Refractories
2Terms and Conditions of appointment of Independent Directors
3Composition of Committees of the Board of Directors
4Code of Conduct – Board & Senior Management
5Whistle Blower policy
6Remuneration Policy
7Policy on Related Party Transactions
8Material Subsidiary Policy
9Familiarisation Programme
10Contact Details of Companies Investor Grievance Redressal Officer

Address for Correspondence

Compliance Officer

Ms. Rekha Surendhiran – Company Secretary

Carborundum Universal Ltd.,
“Parry House”,
6th Floor, 43, Moore Street,
Chennai – 600 001
Phone : +91 44 3000 6166
Fax : +91 44 3000 6149

Investor Services Officer

Ms. Jully H Jivani – Secretarial

Carborundum Universal Ltd.,
“Parry House”,
3rd Floor, No. 43, Moore Street,
Chennai – 600 001
Phone : +91 44 3000 6166/29
Fax : +91 44 3000 6149
E-mail :

Registrars & Share Transfer Agents

KFin Technologies Limited

(Formerly known as KFin Technologies Private Limited)

KFin Technologies Limited.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad – 500 032, Telangana.
Toll Free No. – 1800 309 4001


Website –

Play Store –

(Android mobile application)

Contact Person: Mr. Rajkumar Kale – Assistant General Manager

11Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor Grievances

12Financial Informations

a. Notices
b. Financial Results
c. Annual Reports
13Shareholding pattern

14Details of Agreements Entered into with the Media Companies and/or their Associates, etc; NIL
15Investors Meet

a. Schedule of Analyst or Institutional Investor meet
b. Audio/Video Records
16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNIL
17Statutory Advertisements
18Credit Ratings

19Financials of Subsidiaries
20Secretarial compliance report
21Policy for determination of materiality of events or information
22Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
23Disclosure of information disclosed to stock exchanges

24Statements of deviation(s) or variation(s)NIL
25Dividend Distribution Policy
26Annual Return