Financial District

1. Statutory Committees of Board of Directors​

Audit Committee

Charu Singh

Chairman – Independent Director

 

Ruchita Agarwal

Member – Independent Director

 

Smita Goyal

Member – Non Executive Director

Nomination and Remuneration Committee

Charu Singh

Chairman – Independent Director

 

Ruchita Agarwal

Member – Independent Director

 

Rajinder Sharma

Member – Non Executive Director

Corporate Social Responsibility Committee

Saurabh Goyal

Chairman – Chairman and Managing Director

 

Rajinder Sharma

Member – Non Executive Director

 

Charu Singh

Member – Independent Director

Stakeholders Relationship Committee

Smita Goyal

Chairman – Non Executive Director

 

Rajinder Sharma

Member – Non Executive Director

 

Charu Singh

Member – Independent Director

2. Policies

Terms of Conditions of appointment of Independent directors

Code Of Conduct For Prevention Of Insider Trading

Material Subsidiary

CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

CSR Policy

Nomination and Remuneration Policy

POLICY FOR CONSIDERATION AND APPROVAL OF RELATED PARTY TRANSACTIONS

POLICY ON DISCLOSURE OF MATERIAL EVENTS OR INFORMATION

WHISTLE BLOWER POLICY

List of Material Creditors as on 30.09.2020

List of Material Creditors as on 30.06.2020

3. Annual Report

September 2020 Audited Financials

June 2020 Audited financials

AR 2019-20 Consolidated

AR 2019-20 Standalone

BS Nureca inc USA

AR 2018-19

AR 2017-19

 

4. Investor information

 

Gurvikram Singh, Company Secretary and Compliance Officer

SCO 6 – 7 – 8, 1st Floor

Sector 9 D

Chandigarh, India.

Telephone: +91-172-5292900

Email: cs@nureca.com

Sakshi Mittal, Chief Financial Officer

SCO 6 – 7 – 8, 1st Floor

Sector 9 D

Chandigarh, India.

Telephone: 9316895345

Email: finance@nureca.com

Link Intime India Private Limited, Corporate Registry

C-101, 1st floor, 247 Park, L.B.S. Marg, Vikhroli (West)

Mumbai 400 083, Maharashtra, India.

Telephone: +91 22 4918 6200

Email: nureca.ipo@linkintime.co.in

Contact Person: Shanti Gopalkrishnan

© 2020 by Nureca Inc