Corporate Governance

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Constitution of Board Committees

Form No. MGT-7

Letter Of Appointment-ID

Board Diversity Policy

Business Responsibility Policy

Code For Fair Disclosure UPSI

Code Of Conduct For Insider Trading

Code of Conduct

CSR Policy

D&O Policy

Dividend Distribution Policy

Material Subsidiaries Policy

Materiality Policy On Creditor and Group Companies

Nomination And Remuneration Policy

Policy for Familiarisation Programme For Independent Directors

Policy On Disclosure Of Material Event

POSH

Preservation And Archival Policy Of Documents Policy

Related Party Transaction Policy

Terms And Conditions For Appointment Of Independent Directors

Vigil Mechanism

Investor Contacts

Suraksha Diagnostic Limited
Plot No. DG- 12/1, Action Area 1D,
Premises No.: 02-0327, New Town, Rajarhat,
Kolkata – 700 156 West Bengal, India

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