Policy & Codes
- APPOINTMENT LETTER TO INDEPENDENT DIRECTORS
- ARCHIVAL POLICY
- CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL
- FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION
- POLICY ON PRESERVATION OF DOCUMENTS
- RELATED PARTY TRANSACTION POLICY
- WHISTLE BLOWER POLICY
Board of Directors:
Aindrila Banerjee
(Managing Director/CFO
Manisha Kumari Singh
(Independent Director)
Sourav Mayra
(Independent Director)
Registrar & Share Transfer Agent:
Maheshwari Datamatics Pvt Ltd
6, Mangoe Lane,
2nd FloorKolkata - 700 001
Phone - 033 22435029 / 22482248
Fax - 033 22484787
Email - info@mdpl.in
Website – www.mdpl.in