Policies & Disclosures

Details of Business

Composition of the Board

Notices and Outcome of Board Meeting

Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and (7A) of SEBI LODR, 2015

Financial Results(s)

Annual Reports(s)

Contact information of the designated officials who are responsible for assisting and handling investor grievances

Email address for grievance redressal and other relevant details

Name of the debenture trustees with full contact details

Code of Business Conduct and Ethics

Code of Conduct for Board of Directors and Senior Management

Code of Practices and Procedures for Fair Disclosure of UPSI

Dividend Distribution Policy

ESOP Policy - CMES

Nomination and Remuneration Policy

Policy for determination of material subsidiary

Policy on Diversity of Board of Directors

Policy on Familiarization Programmes for Independent Directors

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Policy on Performance Evaluation of the Board

Preservation of documents and Archival Policy

Risk Assessment and Management Policy

Succession Planning Policy

Whistle Blower Policy

Grievance Redressal Policy for Employees

Materiality Policy for disclosure in DRHP

Policy for Determination of Materiality of Events or Information

CleanMax Enviro Energy Solutions Limited

CleanMax
Registered Office

CIN - U93090MH2010PLC208425

+91 22 26593535

Info@cleanmax.com

Queries or Investor Grievances

Mr. Ullash Parida

grievance@cleanmax.com

Company Secretary and Compliance Officer

Mr. Ullash Parida

+91 22 62520000

ullashparida@cleanmax.com

Debenture trustees

Mr. Krunal Shah
Vistra ITCL (India) Limited - 6th Floor, The IL&FS Financial Centre, Plot No. C–22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

+91 22 26593535

4th Floor, The International, 16 Maharshi Karve Road, New Marine Lines, Cross Road No.1, Churchgate, Mumbai 400 020

+91 22 62520000

info@cleanmax.com

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