Nomination and Remuneration policy
Policy determining material subsidiary
Policy on Related Party Transaction
Revised Code of Conduct under SEBI (PIT) Regulations
Dividend Distribution Policy
Our Quality, Environment, Occupational Health & Safety Policy
Terms and conditions - appointment of Independent Directors
Familiarization program for Independent Directors
Whistle Blower Policy
Policy on preservation of documents
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Contact details of companies Investor grievance redressal officer & RTA
Compliance Officer/ Investor Grievance Redressal Officer and Nodal Officer Mr. Kishore Kumar Sahoo Company Secretary & Compliance Officer Ultramarine & Pigments Limited Address: No. 556, Vanagaram Road, Ambattur, Chennai – 600 053 Tel: 044-26136700-04 |
Company’s Registrar and Transfer Agents (RTA) For investor services related matters, transfer lodgement, delivery and correspondence, please contact: Cameo Corporate Services Limited Address: Subramanian Building, 1, Club House Road, Chennai 600 002 – India. Phone: 044 – 2846 0390 Investor Portal: wisdom.cameoindia.com |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Managing Directors and Whole Time Director are authorized by the Board as the persons for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The contact details of the said Key Managerial Personnel’s are:
Address: No. 556, Vanagaram Road, Ambattur, Chennai – 600 053 Phone No. 044-26136700-04 |