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Corporate Governance

Composition of Board and Committee

To read, please click Here

Financial Report

To read Credit Rating, please click Here

Notice of General Meetings:

To read Notice of EGM held on 06.05.2019, please click Here

Policies

To read Selection Policy, please click Here

To read Remuneration Policy, please click Here

To read Corporate Social Responsibility Policy, please click Here

Downloads

To read Terms and Conditions of Appointment of Independent Directors, please click Here

To read Extract of Annual Return (MGT-9), please click Here

Compliance Officer:

Mr. Sandeep Ahuja

GM (F&A) & Company Secretary

Email ID: secretarial@medicoelectrodes.com

Registrar and Transfer Agents:

KFIN TECHNOLOGIES PRIVATE LIMITED

Karvy Selenium Tower B, Plot No 31-32,

Gachibowli Financial District, Hyderabad- 500 032

Contact No: 040-67162222

Registered Office:

Medico Electrodes International Ltd.

CIN: U33110DL2011PLC221311

Unit No. DTJ 325, Third floor, Plot no.11, DLF Tower B, Jasola,

New Delhi – 110025, India.