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Corporate Governance
Corporate Governance Policies
- Board Charter
- Policy on Board Diversity
- Code of Conduct by Board and Senior Management
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Document Retention and Archival Policy
- Policy on Familiarisation of Independent Director
- Materiality Policy
- Nomination and Remuneration Policy
- Policy on Performance Evaluation
- Policy on Determination and Disclosure of Materiality of Events/Information
- Policy on Succession Planning
- POSH Policy
- Risk Management Policy
- Related Party Transaction Policy
- Whistle Blower Policy
- Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons
- Code of Practices and Procedures for Fair Disclosure of UPSI and Handling of UPSI for Legitimate Purposes
Investor Contacts
Company Secretary & Compliance Officer
- Name: Raghav Jhunjhunwala
- Company: Hotel Polo Towers Group
- Registered Office Address: Hotel Polo Towers, Polo Grounds, Shillong - 793001
- Email: cs@hotelpolotowers.com
- Contact: +033 4814 7157
Registrar and Transfer Agent (RTA)
- Name: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- CIN: U67190MH1999PTC118368
- Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai 400 083 Maharashtra, India
- Telephone Number: +91 81 0811 4949
- Website: www.in.mpms.mufg.com
Contact details for KMP for determining the materiality of an event or information
- Kishan Tibrewalla - Whole Time Director cum Chairman
- Deval Tibrewalla - Whole Time Director cum CEO
- Prashant Gupta - Whole Time Director cum CFO
- Raghav Jhunjhunwala - Company Secretary
Corporate Governance Policies
- Policy on Board Diversity
- Code Of Conduct For The Board Of Directors, Senior Management And Independent Directors
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Policy on Familiarisation of Independent Director
- Materiality Policy
- Nomination and Remuneration Policy
- Policy on Performance Evaluation
- Policy on Determination and Disclosure of Materiality of Events/Information
- Policy on Succession Planning
- POSH Policy
- Risk Management Policy
- Related Party Transaction Policy
- Whistle Blower Policy
- Code Of Conduct For Prevention Of Insider Trading Under The SEBI Insider Trading Regulations
- Policy On Preservation Of Documents And Archival Policy
- Policy for Determining Material Subsidiaries