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This option will appear just after entering into the website. Share Holding. The Company does not fall under the ambit of top listed entities, determined on the basis of market capitalization as at the end of the immediately preceding financial year. We Ship Today! The SGD is the 12th most traded currency in the world by value. We provide such an online platform where you can get currency exchange and end to end visa as well.
We love to hear from you Cancel reply. The Companys policy on directors appointment and remuneration and other matters provided in Section 3 of the Act, has been disclosed in the corporate governance report, which forms part of the directors report.
The details pertaining to composition of audit committee are included in the Corporate Governance Report, which forms part of this report. Risk is an integral part of any business and therefore, Risk Management is an important function that the business management has to perform to ensure sustainable business growth. The details of the policy are as updated on website of the company www. The risk management includes identifying types of risks and its assessment, risk handling and monitoring and reporting.
At present the company has not identified any element of risk which may threaten the existence of the company. The Company does not fall under the ambit of top listed entities, determined on the basis of market capitalization as at the end of the immediately preceding financial year. The Company has not developed and implemented any Corporate Social Responsibility initiatives as the said provisions are not applicable. During the year under review, the Company has not given loans, guarantees or investments under Section of the Companies Act, The details of the investments made by the Company are provided in the accompanying financial statements.
In accordance with the provisions of Section of the Companies Act, and rules made thereunder, all related party transactions that were entered into during the financial year were on arms length basis and were in the ordinary course of business, the details of which are included in the notes forming part of the financial statements. There were no materially significant related party transactions which may have a potential conflict with the interests of the Company at large.
Accordingly, information in Form AOC-2 is not required. The Policy on materiality of related party transactions and dealing with related party transactions as approved by the Board may be accessed on the Companys website at www. The company has a vigil mechanism named Whistle Blower Policy to deal with instances of fraud and mismanagement. Since the Company does not qualify any of the criteria as laid down in section 1 of the Companies Act, with regard to Corporate Social Responsibility, provisions of section are not applicable to the Company.
As provided under Section 92 3 of the Act, the extract of annual return is given in Annexure F in the prescribed Form MGT-9 , which forms part of this report.
There are no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and companys operations in future. The information required under Section of the Companies Act, read with Rule 5 1 of the Companies Appointment and Remuneration of Managerial Personnel Rules, are given below:. Hence, the statement containing particulars of the name of top ten employees as required under Section 12 of the Act read with rule 5 2 of the Companies Appointment and Remuneration of Managerial Personnel Rules, is not applicable.
Having regard to the provisions of Section of the Companies Act, , the Reports and Accounts are being sent to the Members excluding such information. However, the said information is available for inspection by the Members at the registered office of the Company during its working hours up to the date of ensuing Annual General Meeting.
Further, any Member interested in obtaining such information may obtain it by writing to the Company Secretary share zenithsteelpipes. All employees permanent, contractual, temporary and trainees are covered under this policy. No complaint has been filed before the said committee till date. Your Directors also wish to place on record their deep sense of appreciation to the contribution made by the employees at all levels who, through their competence, diligence, solidarity, co-operation and support, have enabled the Company to achieve the desired results during the year.
The Company is in compliance with the revised secretarial standards to the extent applicable. Your Directors would like to express their sincere appreciation for the assistance and co-operation received from the financial institution, banks, Government authorities, customers, vendors and members during the year under review. Whether there has been any default in repayment of deposits or payment of interest thereon during the year and if so, number of such cases and the total amount involved:. The Company has not complied with the provisions of the section 74 or any other relevant provisions of the Act and the Companies Acceptance of De- posits Rules, with regard to non repayment of deposits and interest on due date, maintenance of liquid assets to the extent required as well as not fully complying with the orders passed by the Company Law Board.
The company has taken action on priority to clear the dues of deposit holders who are incapacitated and to comply with the orders of existing authorities.