KNR Constructions
Date: 5 December 2015 Ref: KNRCL/SD/2015/ 100 & 101
To To
Dept. of Corporate Services, National Stock Exchange of India Limited
BSE Limited “Exchange Plaza”,
PJ Towers, Dalal Street, Bandra Kurla Complex,
Fort, MUMBAI ~ 400001 Bandra (E), MUMBAI - 400051
Fax: +94 22/2 RY (30 fAL Bar 49 66d 8121 / 25 / 26
+91 2220723121 / 3719 / 1557 +91 222659 8297 / 38,
+91 22 2659 8347 / 48
Sir,
This is to inform you that pursuant to SEBI( Listing Obligations and Disclosure
irements)Reyulations , 2015, the Board of Directors of the company approved. the
13 policies w.c.f 01% December, 2015
1. Policy for determining, Materiality for Disclosures
2. Document Retention and Archival policy
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Lisclosure
Requirements)Regulations , 2015, the Board. has authorised any of the following as. the
custodian of the disclosure process whose contact details under the stated regulation is
setout below: _
[Name Designation | Contact | Email Id
Number
Shri K Narasimha | Managing Director | 040 - 40268761 | kn
Reddy
Shri K Jalandhar
@knrcleom |
Executive Director | 040 - 40268761 | kjreddy@knrcl.com
Reddy and CKO | _
Mr. MV Venkata | Company (040 - 40268761 | Venkat@knrcl.com
Rao Secretary
The policies are hosted on the company’s Website: www.knrcl.com
This is for your information and records
‘Thanking you,
Yours
for KNR Constructions Lj
Wabventate Roe
M. V. VENKATA RAO.
Company Secretary
Corp. Office : KNR House’, 3rd & 4th Floor, Plot No. 114, Phase.1, Kavuri Hills, Hyderabad - 500 033.
Phone : +91~40-40268759, 4026676 1/62, Fax : 191-40-40268760, E-mail : info@knrol. com, Web : wwrw:knrol.com
Regd, Office : C-125, Anand Niketan, Now Dalhi - 110 021
Corporate Identification No. : L74210DL1995PLC238364