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AGM Calendar

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Corporate Announcement

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Policies & Programs

To help ensure we conduct business according to our values, we have policies defining what we expect of ourselves and our business partners throughout the world. Our policies formalize the principles that are embedded in our culture, values, procedures, system and governance – key building blocks of our organization. Each policy is designated a group of senior personnel who is responsible for ensuring its implementation is reviewed, maintained and continuously improved.

  1. Policy on Materiality of Related Party Transaction
  2. Risk Management Policy
  3. Whistle Blower Policy
  4. Health and Safety Policy
  5. Outcome of 35th AGM and Scrutinizer Report
  6. Outcome of Board Meeting
  7. Scrutinizers' Report
  8. Insider Trading Policy
  9. Code of Disclosure of Unpublished Price Sensitive Information (UPSI)
  10. Policy for Disclosure of Events or Information
  11. Policy for Preservation of Documents

Corporate Governance


We work hard to be transparent with our financials both with our team members, our investors, and the public. We invite you to review the following financial information:


Independent Director

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Quick Reference Guide

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Investor Contact


For transfer/dematerialization of shares, payment of dividend on shares and any other query relating to shares of the Company:

For shares held in physical form/electronic form:
Skyline Financial Services Private Limited
D-153 A, 1st Floor, Okhla Industrial Area,
New Delhi - 110 020

Tel. : 011-26812682, 83, 011-64732681 to 88
Fax : 011-26812682
E-Mail :
Website :

E-mail assistance for Investors' Grievances:
Mr. Sachin Kumar Srivastava
Company Secretary & Head Legal
Phone: +91 5278 208900-01