Investors

Introduction

An efficient interface between the management and investors is crucial to any company and our Investor Relations department does just that. We firmly believe that investor satisfaction is paramount and something that can only be achieved through accurate and timely dissemination of financial and corporate information. As part of our efforts to ensure customer satisfaction, we also continually and actively work towards improving our internal processes to serve our investors better.

Disclosure under Regulation 46

Grievance Management The clear framework of our grievance handling mechanism ensures quick redressing of stakeholders’ grievances related to policies. Grievance Handling Mechanism We have appointed M/s. Bigshare Services Private Limited to discharge investor service functions on behalf of the company. M/s. Bigshare Services Private Limited, is the Registrar and Transfer Agent, is one of the largest registrars in India with a vast number of Investor Service Centres across the country. It is entrusted with handling all share related matters including transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates, etc. We have outlined a framework to ensure a smooth and transparent procedure for interacting with our investors. Our values exude in all our interaction and are enshrined by the principles of corporate governance at SPV Global.

Contact the designated officials of SPV Global Trading Limited for Grievance Handling

Jessica Haresh Gandhi
Company Secretary
Tel no: +91 9167721442 - Email: cs@spvglobal.in
SPV Global Trading Limited 28/30, Anant Wadi, Bhuleshwar, Mumbai-400002 Tel no: +91 22 - 22014001 Website: www.spvglobal.in

Head of the Policy name	Policy name as per attached file
Composition of Committee	Composition of Committee
Authorized kmp To Event	Authorized kmp To Event
Investor Grievance	Investor Grievance
Criteria of making payments to Non-Executive Directors	Criteria of making payments to Non-Executive Directors
SPV- Code of Conduct Policy	Code of Conduct for Directors & Senior Management
Code of Conduct for Independent Directors	01_code-of-conduct-for-independent-directors 01
Related Party Transactions Policy	02-related-party-transaction-policy
Policy on Material Subsidiary	03-policy-on-material-subsidiaries
Whistle Blower Policy	04-whistle-blower-policy
Code of Conduct for Fair Disclosure	05-code-of-conduct-for-fair-disclosure
Code of Conduct for Insider Trading	06-code-of-conduct-for-insider-trading
Code of Conduct for Appointment of Independent Directors	07_code-of-conduct-for-Appointment of independent-directors
Familiarisation Programme for Independent Directors	08-familiarisation-programme-for-independent-directors
Authorized KMP to determine the materiality of an event or information & its disclosure to the Stock Exchanges	09-authorized-kmp-to-event
Policy on Preservation of documents	10-preservation-of-documents
Policy on Criteria for determining Materiality of Event	11-criteria-for-determining-materiality-of-event
Board Members & Committe Members	List of Committees

Introduction

Financials

Quarterly Financial Results

Annual Report

Annual Reports of Subsidiaries

Newspapers Publication

Announcements

Right Share Issues

Scrutinizer's Report

Scheme under consideration

Shareholding Patten

Delisting Documents

Corporate Governance