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REGULATION 46

REGULATION 46

Effective corporate governance in accordance with high international standards is a part of our identity. We ensure the responsible, value-driven management and control of Escorts Kubota Limited through our system of corporate governance, which has four key elements: good relations with shareholders, effective cooperation between the Management Board and the Supervisory Board, a system of performance-related compensation for managers and employees, as well as transparent and early reporting.

S.NoCredit Rating
1

EKL-2023-09-22-Intimation of Credit Rating

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2

EL-SE-2022-04-27 Intimation of Revision in Credit Rating

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3

EL-SE-2022-04-20 Intimation of Revision in Credit Rating

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4

EL-2021-04-01 Intimation of Credit Rating ICRA

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5

EL-2021-04-01 Intimation of Credit Rating CRISIL

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1–5 of 5

S.NoSecretarial Compliance Report
1

EKL_2024_03_31_Annual_Secretarial_Compliance_Report_Signed

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2

EL-2023-03-31 Secretarial Compliance Report

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3

EL-2022-03-31 Secretarial Compliance Report

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1–3 of 3

S.NoStatements of Deviations or Variation
1

EKL_2024_09_30 Statement of Deviation DSC

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2

EKL_2024_06_30_Statement_of_Deviation_DSC

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3

EKL_2024_05_09_Statement_of_Deviation_Signed

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4

EKL-2024-02-08-Statements of Deviation

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5

EKL-2023-11-03-Statements of Deviation

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6

EKL-2023-06-30-Statement of Deviation

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7

EKL-2023-05-10-Statement of Deviation

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8

EKL-2023-02-08-Statement of Deviation

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9

EKL-2022-11-04-Statement of Deviation

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10

EKL-2022-08-01 Statement of Deviation

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1–10 of 17

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