Computer man

Governance Policies

  • Home
  • Governance Policies
Appointment of Independent Director

Appointment of Independent Director

Appointment of Independent Director Home   To, Dear ____________________…
Archival Policy

Archival Policy

Archival Policy Home   Archival Policy   OBJECTIVE  …
Lovely granddaughter walking with senior woman holding stick in park and wearing mask for safety against covid-19. Happy old grandmother enjoying walking in park with girl. Smiling elderly woman with happy caregiver in park relaxing after quarantine d

Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR) Home This document outlines the…
Familarization Programme

Familiarization Program for Independent Directors

Familiarization Program for Independent Directors Home FAMILIARIZATION PROGRAM FOR…
Our-Group-of-Companies

Material Subsidiary and its Governance

Material Subsidiary and its Governance Home POLICY FOR DETERMINATION…
Preservation of Docs 1

Preservation of Documents

Preservation of Documents Home 1. Preamble The Board of…
Privacy Policy1

Privacy

Privacy Home Samrat Pharmachem Limited (“SPL”) pledges to comply…
Quality Policy

Quality

Quality Home We believe that to achieve a strong…
Related Party Transactions1

Related Party Transactions & its Materiality

Related Party Transactions & its Materiality Home 1. Preamble …
Remunaration Policy 1

Remuneration Policy

Remuneration Policy Home POLICY RELATING TO SELECTION, REMUNERATION AND…
Safety Health Environment

Safety, Health & Environment

Safety, Health & Environment Home As a responsible corporate…

Business Synopsis

Business Overview
Timeline & History
Board of Directors
Mission Vision & Philosophy
Product & Quality Policy
Governance Policies

Infrastructure Gallery

Plant & Machinery
Laboratory Equipments
Effluent Treatment Plant

Registration Details

 

Achievements

 

Careers

 

Results & Reports

Quarterly Results
Annual Reports
Annual Returns

Share Holders Information

AGM Notices
Share Holding Pattern
Share Transfer Agent
Investor Policies
Stock Price

Corporate Governance

Board Committees
Corporate Governance Report
Code of Conduct
Statutory Communications
Miscellaneous