Investors
Governance & Regulatory Information
- Code of Conduct for Directors and Senior Management
- Code of Conduct for Prevention of Insider Trading
- Criteria for making payments to Non-Executive Directors
- Corporate Social Responsibility Policy
- Document Retention and Archival Policy
- Policy on Prevention of Sexual Harassment of Women at Workplace
- Policy on Related Party Transactions
- Terms and Conditions of Appointment of Independent Directors
- Familiarization Programme Policy for Independent Directors
- Nomination and Remuneration Policy
- Vigil Mechanism & Whistler Blower Policy
- Details of Familiarization Programme for Independent Directors
- Policy on Determination of Material Events
Details of Requirements Mentioned in Sub-Regulation 2 of Regulation 46 of Listing Regulation
Corporate Identification Number: L27103DN1960PLC000371
Disclosure under Regulation 30 of SEB (LODR): Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Corporate Office
Plot No. A-8, A-9, A-13, Mira MIDC Area, Village Mira, Mira Road (East), Thane - 401107.
Mr Ayush Kumar Jain
Chief Financial Officer
Mrs Rachana Sawant
Company Secretary & Compliance Officer
