Policies

Documents

I) Compliance
A) Documents required to be in public domain as per Company Law are provided here B) Resignation of Director/Completion of term of Director
  • Mr. Berjis Desai (DIN: 00153675), Non-Executive Independent Director of the Greatship (India) Limited (GIL) has resigned from the directorship of the company w.e.f. March 12, 2018.
  • Dr. Swaroop Rawal (DIN: 07119614), Non-Executive Independent Director of Greatship (India) Limited (GIL) has completed her second term as director on August 6, 2018.
  • Mr. Vineet Nayyar (DIN: 00018243), Non-Executive Independent Director of Greatship (India) Limited (GIL) has completed his second term as director on September 19, 2018.
  • Mr. Shashank Singh  (DIN: 02826978), Non-Executive Independent Director of Greatship (India) Limited (GIL) has  resigned from the directorship of the company w.e.f. October 29, 2018.
  • Mr. Keki Mistry (DIN:0000886), Non-Executive Independent Director of Greatship (India) Limited (GIL) has completed his second term as director on September 19, 2020.
  • Mr. Anil Singhvi (DIN:00239589), Non-Executive Independent Director of Greatship (India) Limited (GIL) has completed his second term as director on September 19, 2020.
II) Vendors – Terms and Conditions
Kindly read through the terms & conditions specific to a Group company, which are of interest to you before sending the information about yourself. Sending information about yourself would imply that you agree with these terms & conditions. Sending information about yourself also implies that you agree with the Group QHSE Policy.
III) Code of Business Conduct and Ethics
IV) Corporate Social Responsibility Policy
V) Whistle Blowing Policy
VI) Personal Data Protection Policy applicable to Greatship Group Companies in Singapore
VII) Remuneration Policy
VIII) 18th Annual General Meeting – August 20, 2020
IX) 33rd Extra Ordinary General Meeting – May 28, 2021
X) 19th Annual General Meeting – July 23, 2021
XI) Annual Return
CORPORATE GOVERNANCE
I) Code of Business Conduct and Ethics
II) Corporate Social Responsibility Policy
III) Whistle Blowing Policy
IV) Remuneration Policy
V) Personal Data Protection Policy applicable to Greatship Group Companies in Singapore
VI) Vendor – Terms & Conditions
Kindly read through the terms & conditions specific to a Group company, which are of interest to you before sending the information about yourself. Sending information about yourself would imply that you agree with these terms & conditions. Sending information about yourself also implies that you agree with the Group QHSE Policy.