Home   :   About Company   :   Board of Directors / Management Team   :   Products   :   Investors   :   Contact us

Annual Report

Corporate Governance Report

Quarterly Corporate Governance Report

Quarterly Financial Results

Quarterly Share Holding Pattern

Registrar & Share Transfer Agent

Compliance Officer

Investor Grievances

List of Top50 Shareholders
Reconciliation of Share Capital Audit
Half Yearly Certificate under Clause 47(c) of Listing Agreement
Compliance of the Listing Agreement
Listing Agreement-Book Closure
Auditors Report & Balance Sheet
Code of Conduct
Code of Conduct for Senior Management Personal
Code of Conduct for Insider Trading Regulations 2015
RPSL Policies
Scrutinizer(s) Report
31st Annual General Meeting
32nd Annual General Meeting
32nd AGM Attendance Slip / Entry Pass
32nd AGM Voting Results
33rd Annual General Meeting
33rd Annual Report
Terms & Conditions of Appointment of independent Directors
Investor Complaints
Certificate from PCS for transfer of shares for half year ended on 31.03.2016

.
 

Code of Business Conduct & Ethics for Directors’/ Management Personnel

 
  The Code of Business Conduct & Ethics for Directors’/ Personnel (‘the Code’), as adopted by the Board, is applicable to all Directors and management personnel. The Code while laying down, the standards of business conduct, ethics and governance, centres around the following theme.

“The Company’s Board of Directors and Management Personnel are responsible for and are committed to setting the standards of conduct contained in this Code and for updating these standards, as appropriate, to ensure their continuing relevance, effectiveness and responsiveness to the needs of local and international investors and all other stakeholders as also to reflect corporate, legal and regulatory developments. This Code should be adhered to in letter and in spirit.”

A copy of the Code has been put on the Company’s website www.rpsl.co.in The Code has been circulated to all the members of the Board and management personnel and the compliance of the same is affirmed by them annually.

A declaration signed by the Manager Director of the Company is given below:

I hereby confirm that the Company has obtained from all the members of the Board and management personnel, affirmation that they have complied with the Code of Business Conduct & Ethics for Directors’/Management Personnel in respect of the financial year 2010-11.

Manoj Khemani
(Director & Manager)

 
Home   :   About Company   :   Board of Directors / Management Team   :   Products   :   Investors   :   Contact us