--- title: disclosures-under-regulation-46 url: 'https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46' markdown: 'https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46.md' date: '2026-08-17' --- - [Japanese](https://www.paramatrix.co.jp/) - [Careers](https://www.paramatrix.com/careers) - | - [Events](https://www.paramatrix.com/company/events) - | - [Contact Us](https://www.paramatrix.com/contact-us) - - - - [Hire Developers](https://www.paramatrix.com/talent-on-bench) # Disclosures Under Regulation 46 1. Details of Business [Click Here](https://www.paramatrix.com/company/about-us) 2. Memorandum of Association and Articles of Association [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/disclosures-under-regulation-46/_01-page-header/Paramatrix_COI_MOA_AOA.pdf) 3. Terms and Conditions of Appointment of Independent Directors [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/_04-investor-relations/Terms_and_Conditions_of_Appointment_of_Independent_Director.pdf) 4. Composition of various Committees of Board of Directors [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/composition-of-various-committees-of-board-of-directors) 5. Code of Conduct of Board of Directors and Senior Management Personnel [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/_04-investor-relations/Code_of_Conduct_For_Board_and_Senior_Management.pdf) 6. Details of establishment of Vigil Mechanism/Whistle Blower policy [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/_04-investor-relations/Whistle_Blower_Policy.pdf) 7. Criteria of making payments to Non-Executive Directors [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/_04-investor-relations/Terms_and_Conditions_For_Making_Payments_to_Non_Executive_Director.pdf) 8. Policy on dealing with Related Party Transactions [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/disclosures-under-regulation-46/_01-page-header/Policy_on_Materiality_of_Related_Party_Transactions.pdf) 9. Details of Familiarization Programmes Imparted to Independent Directors [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/details-of-familiarization-programmes-imparted-to-independent-directors) 10. Email Address for Grievance Redressal and Other Relevant Details [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/email-address-for-grievance-redressal-and-other-relevant-details) 11. Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/contact-information-of-the-designated-officials-of-the-listed-entity-who-are-responsible-for-assisting-and-handling-investor-grievances) 12. Notices of Board Meeting [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/notices-of-board-meeting) 13. Financial Results [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/financial-results) 14. Annual Reports [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/annual-reports) 15. Shareholding Pattern [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/shareholding-pattern) 16. New name and the old name of the Company Paramatrix Technologies Limited was originally incorporated as a private limited company under the name 'Paramatrix Technologies Private Limited' on March 8, 2004, under the Companies Act, 1956, with the Registrar of Companies, Maharashtra, Mumbai, bearing registration number 144890. The company’s status was changed to a public limited company, and the name was subsequently changed to 'Paramatrix Technologies Limited' by a special resolution dated November 7, 2023. The fresh certificate of incorporation, consequent to this conversion, was issued on November 22, 2023, by the Registrar of Companies, Maharashtra, Mumbai." 17. Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations [Click Here](#) 18. Financials of Subsidiaries [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/financials-of-subsidiaries) 19. Policy for Determination of Materiality of Events [Click Here](https://www.paramatrix.com/user/pages/initial-public-offering/disclosures-under-regulation-46/_01-page-header/Policy_for_Determination_of_Materiality_of_Events.pdf) 20. Contact details of KMPs authorised to determine Materiality of an Event Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), the name and contact details of the Key Managerial Personnel of the Company authorized to determine materiality of an event and / or information and for the purpose of making disclosures to stock exchanges are as under: - Name: Mr. Mukesh Keshubhai Thumar Designation: Managing Director & CEO Name: Mr. Parimal Pragjibhai Patel Designation: Chief Financial Officer Name: Ms. Shubhada Mahendra Shirke Designation: Company Secretary & Compliance Officer Address: E-102, 1st Floor, Sanpada Railway Station Complex, Sanpada, Navi Mumbai - 400705, Maharashtra, India. Tel No: +91 22 4151 8700 E-mail ID: 21. Material Events under Regulation 30 of the SEBI Listing Regulations [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/material-events-under-regulation-30-of-the-sebi-listing-regulations) 22. Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/statements-of-deviation-s-or-variation-s-as-specified-in-regulation-32-of-sebi-listing-regulations) 23. Annual Returns [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/annual-returns) 24. Schedule of Analysts or Institutional Investors meet and Presentations Made to Them [Click Here](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/schedule-of-analysts-or-institutional-investors-meet-and-presentations-made-to-them2) [ ![Paramatrix Technologies Ltd.](https://www.paramatrix.com/user/themes/paramatrix-2024/images/logo/logo.svg) ](https://www.paramatrix.com/) Paramatrix focuses on digital technologies, operations, and experiences, enabling enterprises to harness deep digital capabilities for enhanced productivity, superior customer experiences, and a competitive edge. 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All rights Reserved. --- ## Navigation - Parent: [Trusted name for IT Software Needs of BFSI Sector](https://www.paramatrix.com/initial-public-offering.md) - Previous: [Corporate Policies](https://www.paramatrix.com/initial-public-offering/corporate-policies.md) - Next: [General Meeting](https://www.paramatrix.com/initial-public-offering/general-meeting.md) - Children: - [annual-reports](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/annual-reports.md) - [annual-returns](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/annual-returns.md) - [Composition of various Committees of Board of Directors](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/composition-of-various-committees-of-board-of-directors.md) - [Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/contact-information-of-the-designated-officials-of-the-listed-entity-who-are-responsible-for-assisting-and-handling-investor-grievances.md) - [Details of Familiarization Programmes Imparted to Independent Directors](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/details-of-familiarization-programmes-imparted-to-independent-directors.md) - [Email Address for Grievance Redressal and Other Relevant Details](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/email-address-for-grievance-redressal-and-other-relevant-details.md) - [Financial Results](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/financial-results.md) - [Financials of Subsidiaries](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/financials-of-subsidiaries.md) - [Material Events under Regulation 30 of the SEBI Listing Regulations](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/material-events-under-regulation-30-of-the-sebi-listing-regulations.md) - [Notices of board meeting](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/notices-of-board-meeting.md) - [Schedule of Analysts or Institutional Investors meet and Presentations Made to Them](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/schedule-of-analysts-or-institutional-investors-meet-and-presentations-made-to-them2.md) - [Shareholding Pattern](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/shareholding-pattern.md) - [Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations](https://www.paramatrix.com/initial-public-offering/disclosures-under-regulation-46/statements-of-deviation-s-or-variation-s-as-specified-in-regulation-32-of-sebi-listing-regulations.md)