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: investors@cerebracomputers.com

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