Notice of EGM on 07/03/2022    COMPLIANCE CERTIFICATE 08-02-2022

Related Party disclosure March 2020

Committee of Board
• Audit Committee

The Audit Committee Comprises:
• Mr. Minesh M Doshi
• Mrs. Dr. Falguni S. Doshil
• Mr. Kamalakant A Keswani
• Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee Comprises:
• Mr. Minesh. M. Doshi
• Mr. Kamalakant A Keswani
• Mrs. Dr. Falguni S. Doshi
• Nomination and Remuneration Committee

The Remuneration Committee Comprises:
• Mr. Kamalkant Keswani
• Mrs. Dr. Falguni Doshi
• Mr. Amit Doshi
The email Address for grievance redressal and relevant Details
shalibhadra_mum@yahoo.co.in
3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400025.
Contact No. : 022-24322993 /022- 24322994.
Minesh M.Doshi: Mob: 9821054777 / Email: Shalibhadra_minesh@yahoo.co.in.
Contact details of designated officials who are responsible or assisting and handling investor grievances.
Mr. Minesh M. Doshi
Address: 3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple,       Prabhadevi, and Mumbai – 400025.
Mobile No: +91-9821054777
Email ID: shalibhadra_minesh@yahoo.co.in
Mr. Palak V.Patani
Address: 3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400025.
Mobile No: +91-9820943221
Email ID: shalibhadra_palak@yahoo.co.in

• Policies & Codes

Download:

•Related Party Transaction Policy Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
 • Whistle Blower Policy Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
 • Code of Conduct for Board of Directors & Senior Management Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
 •Familiarisation Programme for Independent Director Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
• Terms and Condition of appointment of Independent Director Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
• Policy for determination of materiality of event:-
a) Contact details of KMPb) Policy
Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF

Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF

 • Code of conduct for insider trading and code of fair disclosure Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
 • Policy For Preservation of Documents. Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
 • Archival Policy. Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
• Fair Disclosure Code http://www.upsurgeinvestment.com/images/pdf.gif PDF
• Credit Rating (BBB – Stable by ICRA) Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF
• Other information Description: http://www.upsurgeinvestment.com/images/pdf.gif PDF