Corporate Governance

Thakral Services (India) Limited (TSIL) firmly believes that corporate governance is a reflection of a company’s culture, policies, its relationship with stakeholders, and the commitment to the company values.

Under the leadership of the Managing Director and the supervision and control of the Board of Directors, TSIL strives to focus on ensuring fairness, transparency, accountability and responsibility to shareholders besides implementing practices voluntarily that would give optimum information and benefit to all its stakeholders - customers, employees and the society alike.

1. Code Of Conduct - Click Here

2. Whistle Blower policy - Click Here

3. Thakral Services - Corporate Governance - Click Here

4. Terms & Conditions for Appointment of ID - Click Here

5. Composition of Committees - Click Here

6. Familiarization Programmes for ID - Click Here

7. Notice of meeting of Board of Directors / Results - Click Here

8. Newspaper publication of notices and results - Click Here

9. Policy for Determination of Materiality of Event - Click Here

10. Contact Details of Key Management Personnel - Click Here

11. Annual Returns - Click Here

12. Meeting of Independent Directors - Click Here

13. Policy of Related Party Transactions- Click Here