• Composition of Board of Directors
  • Contact Details Compliance Officer For Share Related Queries
  • Composition of Various Committee of the Company
  • Out Come Of Board Meetings

    Year 2021 - 2022

  • Out Come Of Board Meetings December 2021
  • Out Come Of Board Meetings December 2019
  • Out Come Of Board Meetings September 2019
  • Out Come Of Board Meetings June 2019

  • Year 2020 - 2021

  • Out Come Of Board Meetings March 2020
  • Out Come Of Board Meetings December 2019
  • Out Come Of Board Meetings September 2019
  • Out Come Of Board Meetings June 2019

  • Year 2019 - 2020

  • Out Come Of Board Meetings March 2020
  • Out Come Of Board Meetings December 2019
  • Out Come Of Board Meetings September 2019
  • Out Come Of Board Meetings June 2019

  • Notice Of Board Meetings

    Year 2021 - 2022

  • Notice Of Board Meetings March 2021
  • Notice Of Board Meetings December 2019
  • Notice Of Board Meetings September 2019
  • Adjournment of BM June 2019
  • Preponmnet Of BM June 2019
  • Notice Of Board Meetings June 2019

  • Year 2020 - 2021

  • Notice Of Board Meetings March 2020
  • Notice Of Board Meetings December 2019
  • Notice Of Board Meetings September 2019
  • Adjournment of BM June 2019
  • Preponmnet Of BM June 2019
  • Notice Of Board Meetings June 2019

  • Year 2019 - 2020

  • Notice Of Board Meetings March 2020
  • Notice Of Board Meetings December 2019
  • Notice Of Board Meetings September 2019
  • Adjournment of BM June 2019
  • Preponmnet Of BM June 2019
  • Notice Of Board Meetings June 2019


  • Year 2018 - 2019

  • Notice Of Board Meetings March 2019
  • Notice Of Board Meetings December 2018
  • Notice Of Board Meetings September 2018
  • Notice Of Board Meetings June 2018

  • Year 2017 - 2018

  • Notice Of Board Meetings March 2018
  • Notice Of Board Meetings December 2017
  • Notice Of Board Meetings September 2017
  • Notice Of Board Meetings June 2017

  • Year 2016 - 2017

  • Notice Of Board Meetings March 2017
  • Notice Of Board Meetings December 2016
  • Notice Of Board Meetings September 2016
  • Notice Of Board Meetings June 2016
  • Postpone Notice Of Board Meetings June 2016

  • Policies

    Golechha Global Policies

  • ARCHIVAL POLICY
  • POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
  • POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
  • POLICY ON PRESERVATION OF DOCUMENTS
  • WHISTLE BLOWER POLICY
  • Insider Trading Policy
  • Policy on Related Party Transactions
  • Remuneration Policy

  • Code of Conduct

  • Code of Conduct -UPSI

  • Familiarisation Program

  • Familiarisation Program

  • Appointment of Independent Directors

  • Independent Directors