Policies & others

• Composition of Committee of Board of Directors
• Code of ethic and conduct
• Policy of Material Subsidiaries
• Policy of Related Party Transaction
• Policy for determination of materiality of event or information
• Criteria-for-Payment-to-NED
• Vigil mechanism and whistle blowing policy
• Archival Policy
• Contact detail of Key Managerial Personal
• Investor Grievances (investor@shentracon.com)

Independent Directors

• Familiarisation Programme
• Declaration
• Terms & Condition of Appointment

Downloadable Forms

• Form ISR 1