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investor relations
Investors
1. Policy on Preservation and Archival of Documents
2. Code of conduct for BOD and senior mangt
3. Policy on materialit of RPT and dealing with RPT
4. Familiarization to Independent directors
5. Policy on Determination of Materiality
6. Dividend Distribution Policy
7. Terms of Appointment of ID
8. Policy on Board diversity
9. Prevention of Sexual Harrassement Policy
10. Risk Management Policy
11. Nomination and Remuneration Policy
12. CSR Policy
13. Whistle blower policy
14. Policy on Identification of Groupco, Material creditors Material Litigations
15. Data Protection and Cyber Security Policy
16. No out standing dues to creditors.
17. Code of Conduct for Insiders.
18. Code of fair Disclosure.
| Company Secretary & Compliance Officer | Registrar and Transfer Agent(RTA) |
|---|---|
| Mr. Bandari Shiva Krishna Company Secretary Manoj Vaibhav Gems 'N' Jewellers Limited. Registered Office: Door No. 47-15-8, V Square, Zone –A, Opp: TSR Complex, Dwarakanagar, Visakhapatnam, Andhra Pradesh, 530016. Email: [email protected] Email address for grievance redressal: [email protected] Contact: +91 891 6637777 |
Address for investor correspondence for queries on shares Mr. Jibu John BigShare Services Private Limited Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 E-mail: [email protected] Contact: +91 22 6263 8200 |