Corporate Governance - Poilicies - ISMT Limited
Corporate Governance - Policies
Dividend Distribution Policy
Archival Policy
Policy for Determination of Material Events or Information
Whistle Blower Policy
Stakeholders Engagement Policy
Business Continuity Policy
ESG Policy
Grievance Redressal Policy
Human Rights Policy
Composition of the Committees of the Board
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
Corporate Governance
Key Management Personnel
Nishikant Ektare – Managing Director
R S Srivatsan – Chief Financial Officer
Mayuresh Gharpure – Company Secretary
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