MPL Plastics Ltd.

Our Quality Products

Principles and Policies

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Risk Management Policy

Familiarisation Programme for Independent Directors

Policy on Preservation of Documents

Related Party Transactions Policy

Terms and Conditions of Appointment of Independent Director(Viren Bhimani)

Whistle Blower Policy

Amended Insider Trading Code

Policy on Orderly Succession for Appointment to the Board and Senior Management

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Performance Evaluation of Independent Directors

Code of Conduct

Code of Insider Trading

Contact details of personnel authorised to determine materiality of event and information

Nomination and Remuneration Policy

Terms and Conditions of Appointment of Independent Director(Sharad Shukla)

Terms and Conditions of Appointment of Independent Director(Parimal Banerjee)

Declaration of Independence

Terms and Conditions of Appointment of Independent Director(Viren Bhimani)

Appointment of Shri Devendra Negi as Independent Director

APPOINTMENT LETTER OF SHRI GOPAL MALPANI AS INDEPENDENT DIRECTOR

SECRETARIAL COMPLIANCE REPORT

Disclosures to Stock Exchange

Reconciliation Statement

Compliance Certificate u/r 40(9)

Compliance Certificate under reg 7(3)

Initial Disclosure as Large Entity

Trading Window Closure

Report on Related Party Transactions

Statement of Investor Complaint

Compliance Certificate under Reg 74(5)

Newspaper Clipping for Notice of AGM/ Postal Ballot

Corporate Governance Report

DETAILS OF BUSINESS

Newspaper Clippings of Financial Results

Audited Financial Results

Board of Directors and Details of Committees

Registrars

Stakeholders Information

Annual Report

Contact Details of person for grievance redressal and handling investor grievance

Unaudited Financial Results

Shareholding Pattern

Principles and Policies

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