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Disclosures Under Reg 46 of LODR

Analyst & Investors Meet
Annual Report Subsidiary
Annual Return
Code Of Conduct
Composition Of Committees
Contact For Grievance Redressal
Credit Rating
Criteria For Compensation To Independent Directors
Details Of Business
Dividend Distribution Policy
Financial Information
Grievance Redressal
Independent Directors
Intimation To Stock Exchanges
Materiality Of Event
Policy For Determining Material Subsidiaries
Policy For Determining Of Materiality Of Event
Policy On Familiarisation Programme For Independent Directors
Public Notices
Related Party Transaction Policy
Secretarial Compliance Report
Shareholding Pattern
Whistle Blower Policy

Independent Directors

Independent Directors

Ms. Hiroko Nose

Mrs. Deepika Gera

Mr. Masahiko Morimoto

Mr. Hiroshi Daikoku

JTEKT India Limited
JTEKT Bearings India Private Limited
JTEKT Micromatic Machinery India Private Limited

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support@jtekt.co.in24 x 7 Online Support
38/6 Delhi-Jaipur Road, NH-48, Gurugram -122001, Haryana, India

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