Tal Chennai

Investor Details

Annual Reports:

22th AGM Notice & Annual Report 2015 – 2016

Share Holding Pattern:

Public notice:

S.No

Notice of Board meeting discussing financial result:

Financial Results:

Terms & Conditions for appointment of
Independent Directors:

S.No

Name of Description

1) a.

Appointment Letter –

b.

Appointment Letter –

c.

Appointment Letter –  

d.

Appointment Letter –

2.

Composition of various Committees of Board of Directors

3.

Code of Conduct & Ethics for Board & Senior Management

4.

Whistle Blower Policy

5.

Policy on dealing Related Party Transactions

6.

Familiarization Program for Independent Directors

7.

Contact information of the designated officials & email address for grievance

POSTAL BALLOT NOTICE :