Sungold Capital Limited
Contact +91–8108756812
Mon - Sat 10.00 - 06.00
Sunday CLOSED
Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla
Narmada, Gujarat - 393145
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    • Innovative Structuring
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    • Disclosure Under Regulation 46 of SEBI LODR Regulations
  • Contact Us
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    • Company Secretary
    • Chartered Accountants
Sungold Capital Limited
  • Home
  • About Us
    • About Us
    • Board Of Directors
  • Management
  • Business Activities
    • Project Funding
    • Corporate Loan
    • Entertainment Business
    • Innovative Structuring
  • Investors
    • Disclosure Under Regulation 46 of SEBI LODR Regulations
  • Contact Us
  • Career
    • Company Secretary
    • Chartered Accountants
Contact +91–8108756812
Mon - Sat 10.00 - 06.00
Sunday CLOSED
Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla
Narmada, Gujarat - 393145
HomeCorporate Governance And Policies

Corporate Governance And Policies

1. Corporate Governance Report
2. DETAILS OF BUSINESS
3. COMPOSTION OF COMMITTEE
4. POLICY ON BOARD DIVERSITY
5. FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTOR
6. CODE‐OF‐PRACTICES‐AND‐PROCEDURE‐FOR‐FAIR‐ DISCLSOURE OF UPSI
7. CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT
8. POLICY ON MATERIALITY OF RTP AND ON DEALING WITH RTP
9. VIGIL MECHANISM AND WHISTLE‐BLOWER POLICY
10. INSIDER TRADING
11. POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
12. NOMINATION AND REMUNERATION POLICY
13. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS
14. WEB ARCHIVAL POLICY
15. POLICY ON PREVENTION OF SEXUAL HARASSMENT
16. POLICY ON PRESERVATION OF DOCUMENTS
17. CORPORATE SOCIAL RESPONSIBILITY POLICY
18. TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
19. MAKING PAYMENT TO NON EXECUTIVE DIRECTORS
20. FAIR PRACTICES CODE
ENGLISH
TELUGU
21. DIVIDEND DISTRIBUTION POLICY
22. POLICY ON ‘KNOW YOUR CUSTOMER’ NORMS & ANTI‐MONEY LAUNDERING MEASURES
23. CODE‐OF‐CONDUCT‐FOR‐INDEPENDENT‐DIRECTORS
24. INTEREST RATE MODEL AND POLICIES
25. DRAFT LETTER APPOINTMENT INDEPENDENT DIRECTOR
26. RISK MANAGEMENT POLICY

ABOUT SGCL

SUNGOLD CAPITAL LIMITED was incorporated in 1993. It is a Non-Banking Finance Company (NBFC) registered with Reserve Bank of India (RBI) is listed on the Bombay Stock Exchange (BSE).

Business Activities

  • Innovative Structuring
  • Entertainment Business
  • Corporate Loan
  • Project Funding

Today’s Share Price

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