Policies

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Diversity of Board of Directors

Whistle Blower & Vigil Mechanism Policy

Terms & conditions of Appointment of Independent Directors

Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations

Policy for Preservation of Documents

Policy on Materiality of Related Party Transactions

Nomination and Remuneration Policy

Familiarisation Programme for Independent Directors

Policy for Policy for Determination of Materiality of Events or Information

Policy on Prevention of Sexual Harassment at Workplace

Archival Policy

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct of Board & Senior Management

Corporate Social Responsibility Policy

Criteria of Making Payments to Non-Executive Directors

Archival Policy

Code of Conduct for Directors, Senior Management & Independent Directors

Code of practices and procedures for fair disclosure of UPSI

Corporate Social Responsibility Policy

Criteria of Making Payments to Non-Executive Directors

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Nomination & Remuneration Policy

Policy for Determination of Materiality of Events or Information

Policy on Diversity of Board of Directors

Policy on Materiality of Related Party Transactions

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Prevention of Sexual Harassment at Workplace

Terms & conditions of Appointment of Independent Directors

Whistle Blower & Vigil Mechanism Policy

Code of conduct to regulate, monitor and report trading by its employees and other connected persons

Policy for Preservation of Documents

Code of Conduct

No items found.

Share Holder Structure

List of shareholders as on march 31, 2022

Coming soon

Committee

Composition of board committees
of the company

Coming soon

Engagement
Notre promesse

CATALOGUE ÉLECTRONIQUE

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Our Locations

Pour toute demande (11 h à 18 h 30) :

Numéro gratuit : - +91 1800 22 1112

+91 86579 64733/+91 91520 04941

Siège social de Mumbai (11 h à 18 h 30) :

Numéro de portable : - +91 75061 02102/+91 75061 05105

CIN : U92411MH1994PLC077128

GST : 27AAACJ1403B1ZE

Adresse de l'usine :

Usine : parcelle n° 219, Village-Ghonsai, Taluka-Wada, Dist. -Palghar-421 312, Maharashtra, INDE
Dahisar (W), Mumbai City, Mumbai-400068, Maharashtra, INDIA.

Adresse du siège social :

Siège social : 209-212, Techno IT Park, Link Road, Borivali (ouest), Mumbai - 400 092, Maharashtra, INDE.

FACTORY ADDRESS :

Plot No. 219, Village-Ghonsai, Taluka-Wada, Dist.-Palghar-421 312, Maharashtra, INDIA