• 1st Floor, Padam Plaza, Sector-16B, Awas Vikas, Sikandra Yojna Agra 282007
  • Support +91-562-2527-331, 32
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Pee Cee Cosma Sope Limited is actively traded on the BSE.
Scrip Code: 524136

Ms. Nidhi Agarwal

Company Secretary and Compliance Officer

Address 1st Floor, Padam Plaza, Sector-16B, Awas Vikas, Sikandra Yojna, Agra 282007

Contact Number +91 7217040247

Email info@peeceecosma.com

Pee Cee Cosma Sope Limited

1st Floor, Padam Plaza, Sector-16B, Awas Vikas, Sikandra Yojna, Agra 282007

Support +91-562-2527-331, 32

 

The appointment of Independent Directors of the Company is subject to confirmation by shareholders in the next Annual General Meeting and the extant provisions of applicable laws including (i) Companies Act, 2013 (ii) Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and (iii) Articles of Association of the Company, and is generally for a period of Five years.

The Independent Directors are required to comply with “Code of Business Conduct & Ethics for Boards Members”, “Code of Conduct to Regulate, Monitor & Report trading by Insiders in the Securities of PEE CEE COSMA SOPE Limited” and other Codes, Policies & Procedures framed pursuant to the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DPE Guidelines on Corporate Governance, etc.

The Independent Directors are entitled to sitting fee for attending each meeting of the Board and its Committees, as decided by the Board from time to time. At present, the sitting fee is Rs. 15,000/- for attending each meeting of the Board and Committee thereof and they are not eligible for any profit related commission or stock option.