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company policies

Policies

Board Diversity Policy

Familiarisation Programme for Independent Director

Policy on Related Party Transactions

Policy for Determination of Materiality of Events

Nomination and Remuneration policy

Preservation of Documents policy

Vigil Mechanism or Whistle Blower Policy

REGISTERED  OFFICE

CIN - L65999WB1993PLC058631

ADDRESS - 29, Ganesh Chandra Avenue, 4th Floor, Kolkata 700013
Ph. +91 33 40017379  |  WEBSITE - www.clarityforex.com

EMAIL - support@clarityforex.com/investorgrievance@clarityforex.com

INVESTOR RELATION & GRIEVANCES

COMPANY SECRETARY CUM COMPLIANCE OFFICER

CONTACT PERSON - Mrs. Varsha Agarwal

ADDRESS - 29, Ganesh Chandra Avenue, 4th Floor
Kolkata 700013
Ph. +91 33 40017379  |  WEBSITE - www.clarityforex.com

EMAIL - support@clarityforex.com/investorgrievance@clarityforex.com

REGISTER & SHARE TRANSFER AGENT

NAME - R & D Infotech Pvt. Ltd.

ADDRESS - 7A, Beltala Road, Kolkata - 700026

Ph. +91 33 24192641, +91 33 24192642 | FAX - +91 33 24741657

EMAIL - rdinfotech@vsnl.net, rdinfotech@yahoo.com

WEBSITE - www.rdinfotech.com, www.rdinfotech.org

The company is listed at the Calcutta Stock Exchange Limited (CSE) vide CSE Script code: 10013087

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