Corporate Governance

Anti-Sexual Harassment Policy

Board Diversity Policy

UPSI Fair Disclosure Code

Determination of Materiality policy

Code of Conduct for Independent Directors

Policy on Preservation of Documents

Familiarisation program for Independent Directors

Nomination and Remuneration Policy

Policy and procedures for inquiry in case of leak of UPSI

Code of Conduct for Board of Directors & Senior Management

Vigil Mechanism and Whistle Blower Policy

Policy on Materiality of Related Party Transactions

Trading Monitoring and Reporting Code for Designated Persons and Their Immediate Relatives

Registered office
Datamate Info Solutions Limited
9/826/ C, 11-12 5 th Floor, Meda, Seaport Airport Road, Kakkanad, Kochi – 682 030, Ernakulam, India
+91 9048762111 | +91 9048767111
Dubai
Datamate Info Solutions LLC
Unique Adventure Business Centre, M 04 Floor,
City Aveune Building, Port Saeed, P.O Box - 76913
Diera, Dubai, UAE
+971 56 690 7222
Abu Dhabi
Datamate Global L.L.C
Business Centre 01 Abu Dhabi Airport Freezone (ADAFZ) Abu Dhabi International Airport PO Box 7040,
Abu Dhabi, UAE
+971 56 690 7222
+91 9048762111 | +91 9048767111
sales@datamateindia.com
dmcare@datamateindia.com