POLICIES
• Dividend Distribution Policy
• Business Responsibility Policy
• Policy on Diversity of Board of Directors
• Code of Conduct for Prevention of Insider Trading
• Code of Conduct for Directors and Senior Managerial Personnel
• Policy for determination of materiality
• Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information
• Policy on Related Party Transactions
Terms of appointment of independent directors
OFFICIALS AUTHORISED FOR DETERMINING AND DISCLOSING MATERIAL EVENTS
Mr. Dharmil A. Bodani- Chairman and Managing Director
Mr. Shyamal A. Bodani - Executive Director
133, Jehangir Building, 2nd Floor, M.G Road, Fort Mumbai-400001
Phone - 022-43214000