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Corporate Governance

The purpose of leadership is to employ the right people, capable of creating wealth legally and ethically. This brings a high level of satisfaction to customers, employees, investors, and vendors. Corporate governance is a reflection of quality, process, our relationship with stakeholders, and our commitment to values.

Corporate Governance Report as per Regulation 27(2) for quarter ended 31-03-2016

Corporate Goverenance Report as per Clause-49 for quarter ended 31-12-2015

Quarterly Compliance Report for quarter ended 30-09-2015

Quarterly Compliance Report for quarter ended 30-06-2015

Investor Presentation May 2016

Terms and conditions of Appointment of Independent Directors

Criteria for making payment to Non- Executive Directors

Familiarization Program for Directors on the Board

Remuneration Criteria for Non-Executive Directors

Code of Conduct for Non-Executive Directors

Related Party Transaction Policy

Policy on Materiality of Related Party Transactions

Whistle Blower Policy

Code of Conduct for Prevention of Insider Trading

Policy for Preservation of Documents

Policy on Material Subsidiaries

For more information, please contact:
Ms. Nutan Soudagar,
Company Secretary and Compliance Officer
Phone: +91-802-204-6969 or write to:


Give us a call to find out how!

If you have any questions or queries, feel free to contact us via phone or email and we’ll get back to you as soon as possible.
We look forward to hearing from you.


CALL TOLL FREE 1800 425 46969 for E-Waste Pick Up and Enquiries. Cerebra Integrated Technologies Limited is a E-Waste Recycling Solution Provider and is R2 Certified (Responsible Recycling) Company.



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