top of page

Euphoria Infotech

Regulation 46 of SEBI (LODR)

1

Composition of the Board

2

Terms-conditions-of-Appointment-of-Independent-Directors

3

Composition of various committees of Board of Directors

4

Code of Conduct for Directors and Senior Management Personnel

5

Whistle Blower Policy

6

Policy of Making Payments to Non-Executive Directors

7

Policy on Materiality of Related Party Transactions

8

Email Address for Grievance Redressal

9

Contact details of designated Officials handling Investor Grievances

10

Policy for Determination of Materiality

11

Officer Responsible for Determining Materiality

12

Policy for Determination of Materiality

bottom of page