sheryans financial and capital services ltd

Corporate Governance

Annual Secreterial Compliance Report For The Year Ended 31-Mar-2024Click Here To View/Download PDF File
Annual Secreterial Compliance Report For The Year Ended 31-Mar-2023Click Here To View/Download PDF File
Appointment of Company Secretary & Compliance Officer and CFO w.e.f. 07-Sep-2023Click Here To View/Download PDF File
Resignation of CS & CFODownload PDF File
Composition of CommitteeClick Here To View/Download PDF File
Familiarization Programme For DirectorsClick Here To View/Download PDF File
Annual Secreterial Compliance Report For The Year Ended 31-Mar-2022Download PDF File
Quarterly Report on Corporate Governance For 30-Jun-2015Click Here To View/Download PDF File
Code of ConductClick Here To View/Download PDF File
Insider Trading CodesClick Here To View/Download PDF File
Board Diversity PolicyClick Here To View/Download PDF File
Related Party Transaction PolicyClick Here To View/Download PDF File
Evaluation Criteria Policy For Directors and The BoardClick Here To View/Download PDF File
Nomination & Remuneration PolicyClick Here To View/Download PDF File
Whistle Blower PolicyClick Here To View/Download PDF File