Corporate Governance


Wistle Blower Policy

Risk Management Policy

Code of Fair Disclosure

Relatad party Transaction Policy

Policy for determining materiality of events

Policy for Preservation of Documents and Archival of Documents

Familiarization Programme Policy For Independent Directors

Composition of various Committee of Board of Director

MOA & AOA

Details of agreement with Media Company

Nomination and Remuneration Policy

At Lehar, corporate governance is about values, ethics and commitment to high levels of transparency, integrity that go beyond regulatory compliance. Our corporate behaviour, culture and policies exude and promote highest levels of governance, trust and information sharing with our stakeholders.
We comply with the SEBI Guidelines in respect of corporate governance, especially with respect to broad basing of the board, constituting the committees such as the Audit Committee and Stakeholders Relationship Committee, Nomination and Remuneration Committee.
We also comply with the requirements of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 notification dated 02.09.2015 to align the requirements of Company Act, 2013 for listed entities and also comply with the amendment made in listing agreement and circular issued from time to time.
We have constituted the following committees of our Board of Directors for necessary compliance with corporate governance :
1. Audit Committee
2. Stakeholders Relationship Committee
3. Nomination and Remuneration committee
4. Risk Management Committee

Official Handling Investor Grievances

Rakesh Kumar Soni (CFO)

Phone no. 0141-4157777