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.

Sr No. Name Download
1 Code of Conduct Download

Terms and Conditions of Appointment of Independent Directors

These are the Terms and Conditions of Appointment of Independent Directors.
Sr No. Name Download
1 T & C of Appointment of Independent Directors Download

Familiarization Programme for Independent Directors

Sr No. Name Download
1 Familiarization Programme for Independent Directors Download

Credit Rating

Sr No. Particulars Year Download
1 CARE upgrades rating to BBB+; Stable 2019 Download
2 CARE upgrades rating to BBB; Stable 2018 Download

Quarterly Corporate Governance Report

2019-20 Q1 Q2 Q3 Q4
Report Download Download Download Download

Contacts

For Shareholders Queries / Grievances For 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
Sharex Dynamic India Private Limited
C 101, 247 Park, LBS Marg, Vikhroli (W),
Mumbai 400083
Tel: 022 2851 5644 / 5606
Fax: 022 28512885
E-mail Id: investor@sharexindia.com
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