The Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Policy For Determination Of Material Events Or Information
Policy on Material Subsidiaries
Policy On Materiality Related Party Transactions And Dealing With Related Party Transactions
Whistle Blower Policy / Vigil Mechanism
The Contact details of the Chairman of the Audit Committee for the purpose of Whistle Blower Policy / Vigil Mechanism as follows: Mr. Sunil Shah Singh
Archival Policy
As required in Regulation 30(5) of the Listing Regulations, the contact details of Key Managerial Personnel as authorised by the Board of Directors are as under-
1. Mr. Umesh Shastry
Chief Financial Officer
E-mail :
Phone: 020 – 29704374

2. Mrs. Ashwini Mali
Company Secretary
E-mail :
Phone: 020 – 29704374