Policies

DescriptionLink
Corporate Social Responsibility Policy (ver. 07-02-2023)File
Code for Fair Disclosure of Unpublished Price Sensitive Information (ver.
07-02-2023)		File
Familiarisation Program for Independent Directors (ver. 07-02-2023)File
Risk Management Policy (ver. 13-02-2015)File
Whistleblower Policy (ver. 07-02-2023)File
Policy of materiality for disclosure of events or information (ver.
07-02-2023)		File
Code of conduct to regulate, monitor and report trading by insiders (ver.
07-02-2023)		File
Code of conduct for members of the Board and Senior Management (ver.
07-02-2023)		File
Document Preservation and Archival Policy (ver. 06-11-2015)File
Remuneration to Non-Executive and Independent Directors (ver. 06-11-2015)File
General terms & conditions of appointment of independent directors (ver.
06-11-2015)		File
Contact details of KMP under Reg. 30(5) of SEBI LODR Regulations (ver.
07-02-2023)		File
Composition of Committees of the Board of Directors (ver. 07-02-2023)File
Policy under Prohibition of Sexual Harassment of Women Act, 2013 (ver.07-02-2023)File
Policy of materiality for disclosure of events or information (ver. 21.05.2024)File
Related Party Transaction Policy (ver. 11-11-2024)File

Rishiroop Ltd.

Registered Office
W-75(A) & W-76(A)
MIDC Industrial Estate
Satpur, Nashik, 422007
India

Registrar & Transfer Agent

Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000
Fax: +91 22 49186060
Email : rnt.helpdesk@linkintime.co.in

Investor Contact

Agnelo A. Fernandes
Company Secretary & Compliance Officer
Investor@Rishiroop.com
+91 22 4095-2080