INVESTOR RELATIONS
Details of the Company
FUSION CX LIMITED (formerly Fusion CX Private Limited; earlier Xplore-Tech Services Private Limited)
Plot No.Y9, Block EP & GP, Sector-5, Bidhan Nagar, Salt lake, Kolkata - 700091, West Bengal, India
- CIN No : U72900WB2004PLC097921
- GSTIN No : 19AAACX0323Q2Z0
- Registration Number - 097921
Contact Info
- Contact Person: Barun Singh
- Designation: Company Secretary and Compliance Officer
- Phone: +91 9073693564
- Grievance Contact Info: secretarial@fusioncx.com
Corporate Policies
- CSR Policy
- Vigil Mechanism/ Whistle Blower Policy
- Dividend Distribution Policy
- Policy on Dealing with Related Party Transactions
- Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons and Their Immediate Relatives
- Anti-Bribery Policy
- Document Retention and Archival Policy
- Code Of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Familiarization Programme for Independent Directors
Composition of Various Committees of Board of Directors
Candidature for Directorship
Terms of Appointment of Independent Directors
Shareholding Pattern
Notice of Resignation of Director
- Letter of Resignation - Nalin Ranjan Tikkoo
- Letter of Resignation - Neeta-Dhanuka
- Letter of Resignation - Oindrila Banerjee Das
Notice of the General Meetings
Annual Return
