Corporate Governance

Policies

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Diversity of Board of Directors

Whistle Blower & Vigil Mechanism Policy

Terms & conditions of Appointment of Independent Directors

Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations

Policy for Preservation of Documents

Policy on Materiality of Related Party Transactions

Nomination and Remuneration Policy

Familiarisation Programme for Independent Directors

Policy for Policy for Determination of Materiality of Events or Information

Policy on Prevention of Sexual Harassment at Workplace

Archival Policy

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct of Board & Senior Management

Corporate Social Responsibility Policy

Criteria of Making Payments to Non-Executive Directors

Archival Policy

Code of Conduct for Directors, Senior Management & Independent Directors

Code of practices and procedures for fair disclosure of UPSI

Corporate Social Responsibility Policy

Criteria of Making Payments to Non-Executive Directors

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Nomination & Remuneration Policy

Policy for Determination of Materiality of Events or Information

Policy on Diversity of Board of Directors

Policy on Materiality of Related Party Transactions

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Prevention of Sexual Harassment at Workplace

Terms & conditions of Appointment of Independent Directors

Whistle Blower & Vigil Mechanism Policy

Code of conduct to regulate, monitor and report trading by its employees and other connected persons

Policy for Preservation of Documents

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Our Locations

Pour toute demande (11 h à 18 h 30) :

Numéro gratuit : - +91 1800 22 1112

Toll Free No. :- +91 1800 22 1112

REGISTERED OFFICE ADDRESS :

D-204, Gagangiri Complex, New Link Road Near McDonald, Kandarpada,
Dahisar (W), Mumbai City, Mumbai-400068, Maharashtra, INDIA.

Adresse du siège social :

Siège social : 209-212, Techno IT Park, Link Road, Borivali (ouest), Mumbai - 400 092, Maharashtra, INDE.

+91 75061 02102 / +91 75061 05105

Sales@jeraifitness.com

FACTORY ADDRESS :

Survey 215, Plot No. 08, 09, 13, 14, 18, 19, 22, and 23 of Survey No. 216 (P), Survey 217, Survey 218 (P), Unit No. 3A, 05, and 06 of Survey 219, Village Ghonsai, Wada, Palghar – 421303, Maharashtra.

CIN : U92411MH1994PLC077128

GST: 27AAACJ1403B1ZE (MAHARASHTRA)

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Corporate Governance

Policies

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