Investors

Code of Conduct

This Code of Conduct (the “Code”) has been adopted by the Board of Directors and summarizes the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company’s policies and establish conditions for employment at the Company.

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1Code of ConductDownload

Terms and Conditions of Appointment of Independent Directors

These are the Terms and Conditions of Appointment of Independent Directors.
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1T & C of Appointment of Independent DirectorsDownload

Familiarization Programme for Independent Directors

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1Familiarization Programme for Independent DirectorsDownload

Credit Rating

Sr No.ParticularsYearDownload
1CARE upgrades rating to BBB+; Stable2019Download
2CARE upgrades rating to BBB; Stable2018Download

Quarterly Corporate Governance Report

2020-21Q1Q2Q3Q4
ReportDownloadDownload

Contacts

For Shareholders Queries / GrievancesFor shares related queries to the company’s
Registrar and Transfer Agent (RTA) at:
Contact Person : Ankit Parekh
Designation : Compliance Officer
Tel. : 022 4351 4444, 6242 1313
Fax : 022 4351 4444 ( Telefax )
Email Id :- investors@fazethree.com
Address:
63, 6th Floor,Wing C, Mittal Court,
Nariman Point, Mumbai – 400021
Link Intime India Private Limited
Address: C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai- 400 083.
Phone No: 022 4918 6270
Website: www.linkintime.co.in
Email: rnt.helpdesk@linkintime.co.in
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