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
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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Revised Policy on UPSI (Unpublished Price Sensitive Information)
Policy on Disclosure of Material Event Information
Dividend Distribution Policy
Details of Familiarization Programme imparted to Independent Directors
Criteria for making payment to Non-Executive Directors
Whistleblower Policy
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IEPF Nodal Officer & for Corporate Governance and other matters
Ms. Shikha Rastogi
Company Secretary & Compliance Officer
shikha.rastogi@shalimarpaints.com
Beetal House, 3rd Floor, 99,Madangir
Behind LSC, New Delhi - 110062
Phone: 011-29961281-83
Fax: 011-29961284
Email: beetal@beetalfinancial.com
Company Secretary's Department
Stainless Centre, 4th Floor , Plot No. 50, Sector
32 Gurugram - 122001, Haryana (India)
Phone: +91-124-4616600,+91-124-4616617
Email: askus@shalimarpaints.com