Policies & Codes
Policies
Terms and Conditions of appointment of Independent Directors | ||
Composition of Various Committees | ||
Code of Conduct of Board of Directors and Senior Management personnel | ||
Code of Conduct for Independent Director | ||
Whistle Blower Policy | ||
Nomination and Remuneration Policy | ||
Policy on dealing with Related Party Transactions | ||
Policy for determining Material Subsidiaries | ||
Details of Familiarization programme | ||
Code of Conduct for prevention of Insider Trading in securities of the Company | ||
Risk Management Policy | ||
Succession Policy | ||
Policy on determination of materiality of event | ||
Preservation and Archival | ||
Prevention of Sexual Harassment at Workplace | ||
Cyber Security Policy | ||
CSR Policy | ||
Human Rights Policy | ||
Dividend Distribution Policy | ||
Criteria for Board Evaluation | ||
Policy for enquiry in case of leak of UPSI | ||
Policy on Diversity of the Board |
Codes
Code of Conduct of Board of Directors and Senior Management personnel | ||
Code of Conduct for Independent Director | ||
Code of Conduct for prevention of Insider Trading in securities of the Company |
Others
Criteria for Board Evaluation | ||
Terms and Conditions of appointment of Independent Directors | ||
Details of Familiarization programme |
Contact Information
| Authorised Persons
Determining Materiality Pursuant to regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015,the following are “severally” authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges (s).
:
Mr. Santosh Vora (Managing Director) Mr. Paresh Shah (Executive Director & CFO) 104, Udyog Kshetra | First Floor, Mulund Goregaon Link Road, Mulund (W) – 400080 Disclosure Submission Mr. Akshay Gangurde 022 – 49712001 / 49717220 |
Shareholder Grievance and Nodal Officer
Pursuant to regulation 46(2) (j) (k) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned email id for the purpose of Registering Complaints:
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Registrar and Share Transfer Agent
Pursuant to Regulation 7 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned Registrar and Share Transfer Agent: MUFG Intime India Pvt. Ltd.
(Formerly Known as Link Intime India Pvt. Ltd.) Unit: Valiant Laboratories Limited
C-101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai – 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: rnt.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com |