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nomination-remuneration-committee
INVESTOR RELATIONS
INVESTOR RELATIONS
Nomination & Remuneration Committee
SEBI Disclosure
Postal Ballot / EGM
Notice
Results
MGT-9 & MGT-7
Compliance Certificate under REG 7(3) of the SEBI (LODR) Regulations, 2015
Compliance Certificate under REG 40(9) of the SEBI (LODR) Regulations, 2015
Compliance certificate under REG 74(5) of the SEBI (DP) Regulations, 2018
Financial Results
Annual Report
Reconciliation of Share Capital Audit Report
Newspaper Publications
Corporate Governance
Shareholding Pattern
Statement of Investor Complaint under REG 13(3) of the SEBI (LODR), 2015
Board Meetings
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Outcome of Board Meeting
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Board Committee
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Familiarization Programme for Independent Director
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Secretarial Compliance Report
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AGM Intimation
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Khadim Shoe Bangladesh Limited
KSR Footwear Limited
Corporate Policy
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Diversity of Board of Directors
Policy on Succession Planning for the Board & Senior Management
Policy on CSR
Policy on Disclosure of Material Event & Information
Policy on Familiarisation Programme of Independent Directors
Nomination & Remuneration Policy
Policy on Preservation of Document & Archival
Policy on Related Party Transaction
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Nodal Officer For IEPF
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Demerger of Distribution Business
Preferential Issue
NOMINATION & REMUNERATION COMMITTEE
SL No.
Name
Designation in relation to membership of the Committee
1
Prof. (Dr.) Surabhi Banerjee
Chairperson
2
Mr. Alok Chauthmal Churiwala
Member
3
Mrs. Upama Mukherjee
Member
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