DISCLOSURES UNDER REGULATION 46 LODR

We started our humble journey with one retail store in Patna in 1999 and are now present through 100+ outlets across almost all districts of Bihar and are expanding aggressively in Jharkhand. We have successfully created a niche market for ourselves and offer more than 10,000 products from leading multinational and domestic brands, including digital gadgets, entertainment solutions, home appliances, small appliances, kitchen appliances and personal care products. We are the first retailer of consumer electronics in India to be listed on the Bombay Stock Exchange.
Terms And Conditions Of Appointment Of Independent Directors
The Company has constituted a qualified independent Audit Committee, which acts as a link between the management, external and internal auditors and the Board of Directors of the Company. The Committee is responsible for effective supervision of the Company’s financial reporting process by providing direction to the audit function and monitoring the scope and quality of internal and statutory audits and ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial reporting.
The committee is constituted as per the regulatory norms and comprises of the following members:
Mr. Atul Sinha
Chairman
Mr. Nusrat Syed Hassan
Member
Mr. Rahul Kumar
Member
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy
Policy On Dealing With Related Party Transactions
Policy For Determining 'Material' Subsidiaries
Details Of Familiarization Programmes Imparted To Independent Directors
Mailing Address
Aditya Vision Limited
First Floor, Second Floor & Third Floor,
Aditya House, M-20, Road No.-26, S.K.Nagar,
Patna, Bihar- 800001
Address of the Registrar Cameo Corporate Services Limited
Subramaniam Building,
No.1 Club House Road,
Chennai, Tamil Nadu,
India, 600002
Investor's Contact
Mailing Address
Aditya Vision Limited
First Floor, Second Floor & Third Floor,
Aditya House, M-20, Road No.-26, S.K.Nagar,
Patna, Bihar- 800001
Address of the Registrar Cameo Corporate Services Limited
Subramaniam Building,
No.1 Club House Road,
Chennai, Tamil Nadu,
India, 600002
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
Details Of Agreements Entered Into With The Media Companies
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
Audited Financial Statements Of Each Subsidiary
Disclosure Of The Policy For Determination Of Materiality Of Events
Ms. Akanksha Arya
Company Secretary & Complaince Officer
Statements Of Deviation(s) Or Variation
Dividend Distribution Policy
Newspaper Adv. as on 30th August, 2017