- Code of Conduct for Board Members and Senior Management Personnel
- Code of Conduct for Prevention of Insider Trading
- Policy & Procedure of Enquiry in case of Leak of UPSI
- Code of Practices & Proceduress for Fair Disclosure of UPSI
- Whistle Blower Policy
- CSR Policy
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Risk Management Policy
- Terms and Conditions of appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Policy on Related Party Transactions
- Policy on Determination of Materiality of Events or Information.
- Contact details of KMP for the Purpose of determining Materiality of an Event
- Composition of Committees
- Policy on Preservation of Documents and Archive
- Policy on Prevention of Sexual Harassment at workplace
- Employee Code of Conduct
- Board Diversity Policy
Investor Contact
For Shareholder Grievance Redressal
Mrs. Shalini Talwar
Company Secretary
Registered Office:- 606, 6th Floor, Indra Prakash,
21, Barakhamba Road, New Delhi– 110001
Head Office:-Ansal Plaza Mall, GF - SR 18, Sector 1,
Vaishali, Ghaziabad, Uttar Pradesh-201010
Registrar & Share Transfer Agent (RTA)
For queries related to shareholding and dividend matters
MUFG lntime India Private Limited
(Formerly Link Intime India Private Limited)
Noble Heights, 1st Floor, Plot No. NH 2,
LSC, C-1 Block, Near Savitri Market,
Janakpuri, New Delhi- 110058
Fax: +011-41410591
011-49411000
delhi@in.mpms.mufg.com
- Link for raising all queries or service requests Click Here
Nodal Officer for purpose of coordination with IEPF Authority
Mrs. Shalini Talwar
Company Secretary
Registered Office:- 606, 6th Floor, Indra Prakash,
21, Barakhamba Road, New Delhi– 110001
Head Office:-Ansal Plaza Mall, 2nd Floor, Sector 1,
Vaishali, Ghaziabad, Uttar Pradesh-201010