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investors relations
INVESTORS RELATIONS
Registered Address for
Shareholder Contact :
IEPF Nodal Officer & for Corporate Governance and other secretarial related matters
Mr. Gautam
Company Secretary and Compliance Officer
gautam.verma@shalimarpaints.com
Company Secretary's Department
Stainless Centre, 4th Floor , Plot No. 50, Sector
32 Gurugram - 122001, Haryana (India)
Phone: +91-124-44616600
Email: askus@shalimarpaints.com
Registrar:
Beetal Financial & Computer Services (P) LtdBeetal House, 3rd Floor, 99, Madangir,
Behind LSC, New Delhi - 110062
Phone: 011-29961281-83
Fax: 011-29961284
Email: beetal@beetalfinancial.com
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Policy for Determing Material Subsidiaries
Policy on materiality of related party transactions and on dealing with related party transactions
Policy for Reservation of Documents
Risk Management Policy
Code of Conduct for Directors & Senior Management
Whistleblower Policy
Related Party Transaction Policy
Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Sexual Harassment Policy
Corporate Social Responsibility Policy
Nomination and Remuneration Policy
Terms and conditions of Appointment of Independent Directors
Policy on Familiarisation Program for Independent Directors
Revised Policy on UPSI (Unpublished Price Sensitive Information)
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