044-42068316 / 28173444 cdb@rox.co.in

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Regulation 46 of SEBI LODR

INFORMATION FOR SHAREHOLDERS AND DISCLOSURES

INCORPORATION DETAILS
FINANCIAL RESULTS
INFORMATION FOR SHAREHOLDERS AND DISCLOSURES
CORPORATE GOVERNANCE
IMPORTANT DOCUMENTS
POLICIES & OTHER DOCUMENTS
IPO
INVESTOR INFORMATION
INVESTOR GREIVANCES

Terms of appointment of independent directors

Terms of appointment of independent directors

Familiarization of ID

ROX Hi-Tech Limited

ROX will be a world class organisation that enhances the quality of life with
tech - solutions that are both innovative and beneficial to all the stakeholders.

Registered Office

Old #101-B, New No # 160,
Mahalingapuram Main Road,
Chennai -600 034,

Branch Offices

Bangalore

#1353/433, 3rd Floor, 5th block,
HBR layout, BDA layout,
Service Road Outer Ring Road,
Bangalore -560043

Ahmedabad

3rd Floor, Chinubhai House,
7-B, Amrutbaug colony,
Opp - Sardar Patel Stadium,
Near Hindu Colony, Navrangapura,
Ahmedabad – 380 014

Branch Offices

Hyderabad

4th Floor, Plot No.47, 48, 49,
Street No 1, 2ndAvenue,Patrika Nagar,
Sy. No. 77/P, Madhapur, HITECH CITY,
Seri Lingampalli (M), Ranga Reddy Dist.,
Hyderabad, Telangana State-500081.

Noida

A-110, Majestics Omnia,
3rd floor, Sector-4,
Noida, Uttar Pradesh - 201301

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Regulation 46 of SEBI LODR