Policies
POLICIES
Code of Conduct for determining and monitoring trade by Designated Persons and Immediate relatives
Code of Conduct for Directors and SMP
Code of Fair Disclosure
Familiarization Programme
Leak of UPSI
Nomination-remuneration-policy
Policy for Determining Material Subsidiary
Policy on Board Diversity
Policy on criteria for determining the materiality of events
Policy on Preservation of Docs
Policy on Related Party Transaction
Stationary Monitoring Policy
Terms and Conditions for appointment of ID
Terms of Reference of all Committees
Terms of Reference of all Committees
Whistle Blower Policy
Details of Nodal Officer – IEPF
Shri Govardhan M. Dhoot — Chairman & Managing Director
Company Name: Mangalam Drugs & Organics Ltd.
CIN: L24230MH1972PLC116413
Registered Office:
Rupam Building, 3rd Floor, 239, P D’ Mello Road (Near GPO),
Mumbai – 400 001, Maharashtra, INDIA.
Tel: +91 – 22 – 2261 6200 / 6300
Email ID: cs@mangalamdrugs.com
Unclaimed Dividend 2017-18 Interim Dividend
Secretarial Department
Mr. Jayant Barde – Company Secretary & Compliance Officer
Mangalam Drugs & Organics Ltd.
Rupam Building, 3rd Floor,
239, P D’ Mello Road (Near GPO),
Mumbai – 400 001. Maharashtra, INDIA.
Tel: +91 – 22 – 2261 6200 / 6300
Email ID: cs@mangalamdrugs.com
R & T Agent
Link Intime India Pvt. Ltd.
C-101, 247 Park, L.B.S Marg,
Vikhroli (West), Mumbai-400083.
Tel No.: 91-22-49182670
Fax: 91 22 49186060
Email ID: cs@mangalamdrugs.com
Grievance redressal and other relevant details:
Mr. Jayant Barde – Company Secretary & Compliance Officer
Mangalam Drugs & Organics Ltd.
Rupam Building, 3rd Floor,
239, P D’ Mello Road (Near GPO),
Mumbai – 400 001. Maharashtra, INDIA.
Tel: +91–22–2261 6200/6300
Email ID: cs@mangalamdrugs.com
