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BOT-(TOLL)/BOT (Annuity)/OMT/HAM Highway Projects

Industrial Area Development

All Completed Projects

Corporate Governance

Grievance Redressal Policy

Annual Action Plan-CSR

Code of Conduct - for Board of Directors and Senior Management Personnel

Risk Management Policy

Policy for Determining Material Subsidiaries

Board Diversity Policy

Committee Details

Vigil Mechanism / Whistle Blower Policy

Dividend Distribution Policy

Policy for Preservation of Documents-Archival Policy

Policy on Disclosure of Material Events Information

Draft Appointment Letter of Independent Directors

Familiarization Program For Independent Directors

Insider Trading Policy

Corruption Prevention System

Policy On Materiality And Dealing With Relatedparty Transactions

Investors Help Desk

Mr. Tapan Jain is our Company Secretary and Compliance Officer. His contact details are as follows :
Company Secretary & Compliance Officer	Registrar & Transfer Agent
Mr. Tapan Jain PNC Tower, 3/22 D, Civil Lines Agra Delhi Bypass Road, National Highway 2 Agra- 282 002, India Tel: (+91 562) 405 4400 Fax: (+91 562) 407 0011 E-mail:complianceofficer@pncinfratech.com	Link Intime India Private Limited Mr. Sachin Achar C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 Tel: (+91 22) 49186000 Fax: (+91 22) 49186060 E-mail: pnc.ipo@linkintime.co.in Website: www.linkintime.co.in

EPC Projects	BOT-(TOLL)/BOT (Annuity)/OMT/HAM Highway Projects	Water Projects
Industrial Area Development	All Completed Projects

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