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Corporate Governance

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Policies

Board Evaluation Policy

Determination of Materiality of Events Policy

Preservation of Documents and Archival Policy

Nomination and Remuneration Policy

Whistle Blower Policy

Board Diversity Policy

Insider Trading Policy

Policy Related Party Transactions

Familiarization Programme for IDs

Code of Conduct for Independent Directors

Code of practices and fair disclosure of UPSI

Policy for inquiry in case of leak of UPSI

Code of Conduct for Directors & Senior Management Personnel

Prevention of Sexual Harassment of women at Workplace



Committee

Audit Committee


Name of the Director Status in Committee Nature of Directorship
Sajeev PG Chairman Independent Director
Anju Poulose Member Independent Director
G Unnikrishna Kurup Member Wholetime Director


Nomination & Remuneration Committee


Name of the Director Status in Committee Nature of Directorship
AR Satheesh Chairman Independent Director
Reji Zachariah Member Independent Director
Tracy Tulassne Caesar Member Independent Director


Stakeholders Relationship Committee


Name of the Director Status in Committee Nature of Directorship
Tracy Tulassne Caesar Chairman Independent Director
Ishach Sainuddin Member Whole-time Director & CFO
Jayagosh Member Whole-time Director


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Established in 1993, Holmarc Opto-Mechatronics Ltd manufactures variety of scientific and engineering instruments for research, industry and education.

ISO 9001:2015 Made in INDIA

Get in Touch

    B.7., H.M.T. Industrial Estate H.M.T. P.O, Kalamassery, Kochi Kerala, India - 683 503
   +91 938-863-2098
   sales@holmarc.com
   Mon - Sat : 9 am to 5 pm

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