Starteck Finance Limited

Memorandum and Articles of Association Brief Profile of Directors Details of Business Terms and Conditions of appointment of Independent Directors Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Whistle Blower Policy Criteria of making payments to Non-Executive Directors Related Party Transactions Policy Policy for determining 'material' subsidiaries Details of Familiarisation Programme Grievance Redressal Details Contacts for Investor Grievances Shareholding Pattern Subsidiaries Financial statements Secretarial compliance report Policy on Materiality of Transaction KMP authorised under Regulation
30 of LODR Annual Return

Memorandum and Articles of Association

MOA and AOA