Annual_Report_2017_18
Annual_Report_2018_19
Annual_Report_2019_20
Annual_Report_2020_21
Board_Evaluation_Policy
Code_of_Conduct_for_Prevention_of_Insider_Trading
Code_of_Practices_and_Procedures_for_Fair_Disclosure_of_Unpublished_Price_Sensitive_Information
Company_policy_on_RPT
Familirisation_programmer_for_director
List_of_committee
Policy_on_board_diversity
PoLICY_ON_CRITERIA_FOR_DETERMINING_MATERIALITY_OF_EVENTS
Policy_on_Director_appointement_and_remuneration
POLICY_ON_MATERIAL_SUBSIDIARIES_AND_GOVERNANCE_OF_SUBSIDIARIES
Policy_on_preservation_of_document
T_C_of_Independent_Directors
Whistle_Blower_Policy
Materiality_ICDR
Dividend-distribution-policy
Exxaro Tiles Limited Vavdi Harsol Road, Survey No 169 and 170, At and Post Mahelav, Taluka: Talod, Sabarkantha-383305, Gujarat, India. Tel No: 02772 350555 For queries related to Financial Statement, Please contact: Mr. Himanshu Shah Chief Financial Officer For all compliance matter, please contact our compliance officer: Mr. Paras Shah Company Secretary Email Id: cs@exxarotiles.com Address of Registrar: Link Intime India Private Limited Address: C 101, 247 Park, L B S Marg,Vikhroli (W), Besides Gala Business Centre,Mumbai 400 083 Phone No. : 022-49186270 Fax No. : 022-49186060