Corporate Governance

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.
Sr No.NameDownload
1T & C of Appointment of Independent DirectorsDownload

Familiarization Programme for Independent Directors

Sr No.NameDownload
1Familiarization Programme for Independent DirectorsDownload

Credit Rating

Sr No.ParticularsYearDownload
1CARE upgrades rating to ‘CARE A-’; Positive and ‘CARE A2+’2022Download
2CARE upgrades rating to ‘CARE A-’; Stable and ‘CARE A2+’2021Download
3Credit Ratting Update – Rating reaffirmed2020Download
4CARE upgrades rating to BBB+; Stable2019Download
5CARE upgrades rating to BBB; Stable2018Download

 

Annual Return u/s 92 of the Companies Act, 2013.

2018-192019-202020-212021-22
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Quarterly Corporate Governance Report

Q1Q2Q3Q4
2020-21DownloadDownloadDownloadDownload
2021-22DownloadDownloadDownloadDownload
2022-23DownloadDownloadDownloadDownload

Quarterly Investor Grievance Report

Q1Q2Q3Q4
2020-21DownloadDownloadDownloadDownload
2021-22DownloadDownloadDownloadDownload
2022-23DownloadDownloadDownload 

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Reconciliation of Share Capital Audit

Quarter2022-232021-222020-212019-202018-192017-18
Q1DownloadDownloadDownloadDownloadDownloadDownload
Q2DownloadDownloadDownloadDownloadDownloadDownload
Q3DownloadDownloadDownloadDownloadDownloadDownload
Q4DownloadDownloadDownloadDownloadDownloadDownload

RTA Certificate under Reg 74(5) of DP Regulations

Quarter2022-232021-222020-212019-20
Q1DownloadDownloadDownloadDownload
Q2DownloadDownloadDownloadDownload
Q3DownloadDownloadDownloadDownload
Q4DownloadDownloadDownloadDownload

RTA Compliance Certificate under Reg 7(3) of LODR Regulations

2022-232021-22HALF YEARLY2020-212019-202018-192017-18
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H2DownloadDownloadDownloadDownload

PCS Certificate under Reg 40(9) of LODR Regulations

2022-232021-22HALF YEARLY2020-212019-202018-192017-18
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H2DownloadDownloadDownloadDownload

Annual secretarial Compliance Report (Regulation 24 A)

YEAR2021-222020-212019-202018-19
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Contact

Key Managerial Personnel for determining the
materiality of events or making disclosure to stock exchanges
Ms. Samruddhi Varadkar – Company Secretary and Compliance Officer
Tel. : 022 4351 4444
Email Id: cs@fazethree.com
Address:
63, 6th Floor, Wing C, Mittal Court,
Nariman Point, Mumbai – 400021
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