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CORPORATE GOVERNANCE
Committees of Board
Stakeholder's Relationship Committee
Audit Committee
Nomination and Remuneration Committee
Policies & Codes
RISK MANAGEMENT POLICY
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CODE OF CONDUCT AND ETHICS FOR BOARD OF DIRECTORS
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CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
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WHISTLE BLOWER POLICY
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POLICY ON DETERMINATION OF MATERIALITY
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION
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POLICY FOR DETERMINATION OF OUTSTANDING DUES TO CREDITORS
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POLICY FOR PRESERVATION OF DOCUMENTS
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BOARD DIVERSITY POLICY
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CIAN HEALTHCARE LIMITED CSR POLICY
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PROHIBITION OF INSIDER TRADING
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NOMINATION AND REMUNERATION POLICY
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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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POLICY AND PROCEDURES FOR ENQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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SUCCESSION POLICY
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PERFORMANCE EVALUATION POLICY
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INDEPENDENT DIRECTORS FAMILIARIZATION PROGRAMS
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CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
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POLICY ON CRITERIA FOR MAKING PAYMENT TO NED
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POLICY FOR DETERMINING MATERIAL SUBSIDIARY
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MoA & AoA
Memorandum of Association
Article of Association
CIRP
PUBLIC ANNOUNCEMENT
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LIST OF CREDITORS
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E-VOTING RESULTS OF THE COC MEETING
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FORM G
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PUBLIC ANNOUNCEMENT
18-12-2024
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E-VOTING RESULTS OF 03
RD
COC MEETING
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E-VOTING RESULTS OF 04
TH
COC MEETING
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E-VOTING RESULTS OF 4
TH
COC MEETING REMAINING AGENDA
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E-VOTING RESULTS 5
TH
COC MEETING
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E-VOTING RESULTS OF 6
TH
COC MEETING
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E-VOTING RESULTS OF 7
TH
COC MEETING
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E-VOTING RESULTS OF THE 08
TH
COC MEETING
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APPROVAL OF THE RESOLUTION PLAN BY THE TRIBUNAL
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Auditors
Contact Details Of Registrar Statutory Auditor
SSRCA & CO.
Address
2
nd
floor, Maya Classic, Bibwewadi, Pune-411040, Maharashtra, India
Contact:
+91 93528 90446
hemant@ssrca.com
Contact Details Of Cost Auditor
M/S SURAJ LAHOTI & ASSOCIATES
Address
Sneh Sadan, Subhash Road, Nashik Road, Nashik-422101, Maharashtra, India
Contact:
+91 97668 02849
lahoti.suraj@gmail.com
Contact Details Of Internal Auditor
M/S. CHIRAG SANCHETI AND ASSOCIATES
Address
556/B, Duncan Road, Market Yard, Pune-411037
Contact:
+91 99708 51188
chiragpsancheti@gmail.com
Contact Details Of Secretarial Auditor
M/S. KNGC AND ASSOCIATE LLP
Address
Office 10-11, 2
nd
Floor, Shiv Darshan Chambers, Opp. Jayshree Hotel, Market Yard, Gultekdi, Pune-411037
Contact:
+91 91582 68856
office@kngc.org
Other Directorships
A. Anjani Misra (Non-Executive Independent Director)
B. Rajesh Jain (Managing Director)
C. Manish Goswami (Non-Executive Independent Director)
D. Pradeep Kumar Jain (Non-Executive Director)
E. Simmi Soni (Additional Woman Non-Executive Director)
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