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Corporate Governance

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Composition of the Committees of the Board

Whistle Blower Policy

CSR Policy

Code Of Conduct

Code Of Fair Disclosure

Policy on Dealing with Related Party Transactions

Familiarization Programme for Independent Directors

Remuneration Policy for Directors, KMPs and Senior Management

Policy for determining Material Subsidiaries

Terms of Appointment of Independent Director

Policy on Determination of Materiality of Disclosure of Events & Information & Archival Policy

Corporate Governance

ISMT - Name of KMP(Corporate Governance)

Key Management Personnel

   
Nishikant Ektare      –    Managing Director

Suresh Patil            –    Chief Financial Officer

Chetan Nathani       –    Company Secretary

ISMT - Investor Contact (Corporate Governance)

Contact Details

ISMT Limited
Panama House (Earlier known as Lunkad Towers),
Viman Nagar, Pune - 411014
Tel: +91-20-4143 4100/ 26630144
E-mail: secretarial@ismt.co.in