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- 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
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, 2nd Floor, Sector 1,
Vaishali, Ghaziabad, Uttar Pradesh-201010
Registrar & Share Transfer Agent (RTA)
For queries related to shareholding and dividend matters
Link Intime India Pvt. Ltd.
Noble Heights, 1st Floor, Plot No. NH 2,
LSC, C-1 Block, Near Savitri Market,
Janakpuri, New Delhi- 110058
Fax: +91 11 41410591
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
