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Company Overview
Mission, Vision and Values
Leadership Team
Board and Committee
Quality Certifications
Products
Native Maize Starch
Modified Starch
Yellow Dextrin
White Dextrin
Food Grade Products
Corn Flour
Icing Sugar
Baking Powder
Custard Powder
First Products
Maize Germ
Maize Fiber
Maize Enrich Fiber
Maize Gluten
Corn Steep Liquor
Future Products
Liquid Glucose
Maltodextrin Powder
Infrastructure
Manufacturing
Sustainability
Sustainability and CSR Philosophy
CSR Projects
Investor Relations
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Corporate Governance
Shareholding Pattern
IPO Documents
DRHP
Industry Report
IPO – Audio Visual
Media
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Careers
Life at RRL
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Corporate Governance
Home / Corporate Governance
Annual Return
Annual Return 2023-2024
Annual Return 2022-2023
Annual Return 2021-2022
Policies and Disclosures
Board Charter
Policy on Board Diversity
Code of Conduct by Board and Senior Management
Corporate Social Responsibility Policy
Dividend Distribution Policy
Document Retention and Archival Policy
Policy on Familiarization of Independent Director
Materiality Policy
Nomination and Remuneration Policy
Policy on Performance Evaluation
Policy on Determination and Disclosure of Materiality of Events / Information
Policy on Succession Planning
POSH Policy
Risk Management Policy
Related Party Transaction Policy
Whistle Blower Policy
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Code of Practices and Procedures for Fair Disclosure of UPSI and Handling of UPSI for Legitimate Purposes
NRC Policy
Terms and conditions for appointment of IDs
Investor Contacts
Company Secretary & Compliance Officer
Tinku Kumar Gupta
Regaal Resources Limited (Formerly known as Regaal Resources Private Limited)
Registered office address - 6th Floor, D2/2, Block EP & GP, Sector - V, Kolkata - 700091, West Bengal
Email – cs@regaal.in
Contact – +91 9330900251
Registrar and Transfer Agent (RTA)
Link Intime India Pvt. Ltd
Registered Office Address - C-101, Embassy 247, LBS.Marg, Vikhroli (West), MUMBAI - 400083
Email - mumbai@linkintime.co.in
Contact - 022-4918 6000
Contact details for KMP for determining materiality of event or information
Anil Kishorepuria
(Managing Director)
Karan Kishorepuria
(Whole Time Director)
Saikat Chaterjee
(Cheif Financial Officer)
Tinku Kumar Gupta
(Company Secretary)
Regaal Resources Limited (Formerly known as Regaal Resources Private Limited)
Registered office address - 6th Floor, D2/2, Block EP & GP, Sector - V, Kolkata - 700091, West Bengal
Email – cs@regaal.in
Contact – +91 93309 00251
