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Hon'bleNCLT Order Dated24.08.2021
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Policies
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Terms and conditions for appointment of ID
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Remuneration Policy for NED
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Policy with respect to Obligations of Directors and Senior Management.
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Nomination and Remuneration Policy
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Composition of the Committees of the Board
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Board of Directors and Key Managerial Personnel
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Archival Policy
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Whistle Blower Policy
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Related Party Transaction Policy
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Registrar And Share Transferer Details
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Policy for Prevention of Insider Trading
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Material events or information
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Familiarization programme for Independent Directors
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Code of Practices and Procedures for Fair Disclosure
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Code of Corporate Disclosure
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Code of Conduct
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Code of Conduct for Prevention of Insider Trading
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Policy for Preservation of Documents
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Archival Policy Max
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Nomination and Remuneration Policy
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Policy with respect to Obligations of Directors and Senior Management
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Remuneration Policy for NED
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Terms and conditions for appointment of ID
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Registered office
502, 5th Floor, Timmy Arcade,
Makwana Road, Marol,
Andheri East,
Mumbai – 400059
Contact Us
Telephone No : 9969410171
mail id : rp.maxalert@gmail.com