Particular | View |
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Details of Registrar of the Company |
C B Management Services (P) Limited P-22, Bondel Road, Kolkata 700019 Telephone - 40116700/22806692 Email - rta@cbmsl.com Website - www.cbmsl.com |
Terms and Conditions of appointment of independent directors | |
Composition of various committees of board of directors | |
Code of Conduct | |
Details of establishment of vigil mechanism/ Whistle Blower policy | |
Criteria of making payments to non-executive directors |
Disclosed in Annual Report |
Policy on dealing with related party transactions | |
Details of familiarization programmes imparted to independent directors | |
Email address for grievance redressal and other relevant details |
Mr. Sudhir Kumar Banthiya |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Mr. Sudhir Kumar Banthiya |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; | |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; |
Mr. Amitabha Chakrabarti |
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |