Be faithful in small things because it is in them that your strength lies.
The purpose of leadership is to employ the right people who can create 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 and our relationship with stakeholders, and our commitment to values.

Compliance Reports
Downloads Corporate Goverenance Report as per Clause-49 for quarter ended 31-12-2015
Downloads Corporate Governance Report as per Regulation 27(2) for quarter ended 31-03-2016
Downloads Quarterly Compliance Report for quarter ended 30-09-2015
Downloads Quarterly Compliance Report for quarter ended 30-06-2015


Downloads Investor Presentation May 2016
Downloads Terms and conditions of Appointment of Independent Directors
Downloads Criteria for making payment to Non- Executive Directors
Downloads Familiarization Program for Directors on the Board
Downloads Remuneration Criteria for Non- Executive Directors
Downloads Code of Conduct for Non-Executive Directors
Downloads Related Party Transaction Policy
Downloads Policy on Materiality of Related Party Transactions
Downloads Whistle Blower Policy
Downloads Code of Conduct for Prevention of Insider Trading
Downloads Policy for Preservation of Documents
Downloads Policy on Material Subsidiaries

For more information, please contact:
Ms. Nutan Soudagar,
Company Secretary and Compliance Officer
T: +91-80-2204 6969
or write to: investors@cerebracomputers.com

 

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