Corporate Governance
Corporate Governance
Pursuant to the provisions of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Corporate Governance Report of the Company
- Public Notice - Discontinuation of GSM Services
- Notice published - Seeking confirmation of change of Regd. Office
- Risk Management Policy
- Policy on Remuneration, Nomination & Board Diversity
- Code of Conduct for Directors & Senior Management
- Code of Conduct & Procedure for Insider Trading
- Corporate Governance Reports
- Familiarisation Program for Independent Directors
- Terms and Conditions of Appointment of Independent Directors in Corporate Governance
- Appointment Letter to Independent Directors
- Resignations of Directors
- Related Party Transaction Policy
- Whistle Blower Policy
- Policy on Preservation of Documents
- Policy on Archival of Documnets
- Policy on Criteria for Determining Materility of events
Mr. Umesh Prasad Srivastava , Company Secretary
Mr. Anuj Ohri , Chief Financial Officer
The above named persons can be contacted at
secretarial@infotelconnect.com
Mr Umesh Prasad Srivastava
Company Secretary cum Compliance Officer
secretarial@infotelconnect.com
91-172- 5090000
Cameo Corporate Services Ltd.
Unit: Quadrant Televentures Limited
(Formerly HFCL Infotel Limited)
Subramaniam Building,
No.1, Club House Road
Anna Salai, Chennai-600 002
044-40020700
On Line Investor Portal - WISDOM - https://wisdom.cameoindia.com
