Investors
AUDIT COMMITTEE
Chairperson
Mr. Surendra Mehta
Member
Mr. Sumeer Sodhi
Member
Mr. Tapish Gautam
NOMINATION AND REMUNERATION COMMITTEE
Chairperson
Mr. Surendra Mehta
Member
Mr. Sumeer Sodhi
Member
Mrs. Sahana Munairamaih Sreenivasa Mulvadi
STAKEHOLDERS RELATIONSHIP COMMITTEE
Chairperson
Mr. Surendra Mehta
Member
Mr. Sumeer Sodhi
Member
Mr. Tapish Gautam
- Code of Conduct of directors & senior management Personal
- Policy on materiality of related party transactions
- Vigil Mechanism & whistle blower policy
- T&C of appointment of independent directors
- Policy on Materiality
- Policy on prevention of sexual harassment on workplace
- Familiarization program of independent directors
- Nomination and Remuneration Policy
- Code of practice and procedures for UPSI
- Criteria or policy for making payment to NED
- Policy on preservation and archival of documents
- Prohibition of insider trading policy
COMPANY SECRETARY
TERRAIN GEOINFRA LIMITED
UNIT NO-443-444, VIPUL, TRADE CENTRE,
SOHNA ROAD, Gurgaon, Haryana-122018
Contact No. : +91 96673 92629
Email: [email protected]
Registrar & Transfer Agent
BIGSHARE SERVICES PVT LTD
Address: Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, Telephone: 91-22-6263 8200
Email: [email protected]
Website: www.bigshareonline.com
