Policies

We give our highest commitment to governance policies and industry best practices.

Policies

Code of Conduct - Insider Trading

Code of conduct for Board of Directors & Senior Management

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Familirization program for Independent Directors

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Policy on disclosure of events

Policy on Internal Financial Control

Policy on Material Subsidiary

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Policy on Preservation of documents

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Policy on Related party transactions

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Nomination Remuneration Policy

Terms & conditions of Independent Director Appointment

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Whistle Blower Policy

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Corporate Social Responsibility Policy

Determination of Materiality Policy

Prevention of Sexual Harassment Policy

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More Information

Company Name

SecureKloud Technologies Limited (formerly 8K Miles Software Services Limited)

ISIN

INE650K01021

CIN No

L72300TN1993PLC101852

Regd. Office

No.37 & 38, ASV Ramana Towers, 5th Floor, Venkat Narayana Road, T.Nagar, Chennai - 600 017

Registrar and Transfer Agent

Adroit Corporate Services Pvt Ltd, Industries Estate, Makwane Road, Naronvaka, Andheri (East ), Mumbai, Maharashtra, 400059. Ph: 022 : 42270400

info@adroitcorporate.com

Company Secretary &
Compliance Officer

For Grievances mail to

Mr. G. Sri Vignesh

Ph: 044- 6602 8000

cs@securekloud.com