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Composition of Committees of Board of Directors. Code of Business Conduct and Ethics. Archival Policy for disclosure of material events on website. Policy for determination of materiality of any event or information. Policy on Preservation of Documents. Code of Conduct for Prevention of Insider Trading. Policy for Determining Material Subsidiary. Details of familiarisation programme for Independent Directors.
Kairee Systems Pvt. Ltd.
Preyas Annachatre
503, Sanskruti Mantra, Vijay Nagar Colony 2056, Sadashiv Peth, Behind Girija Hotel
Pune, MH, 411030
IN
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