About

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) Notice calling 18th Annual General Meeting – August 20, 2020