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Disclosure Under Regulation 46

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01. Details of business of Company
02. Archival Policy
03. Code Of Conduct To Regulate, Monitor And Report Trading By Insiders
04. Code Of Conduct-Sebi Lodr Regulations
05. Policy For Determing Materal Subsidiaries Of Yuken India Limited
06. Policy For Determining Materiality For Disclosures Of Yuken India Limited
07. Related Party Transactions Policy
08. Whistle Blower Policy-Vigil Mechanism
09. Code Of Fair Disclosure
10. Familiarisation Programme For Independent Directors
11. Charter Document
12. Brief Profile of Board of Directors
13. Terms and Condition of appointment of Independent Directors

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