Pursuant to regulation 30 and Regulation 46 of SEBI (LODR) Regulations, 2015 this is inform you that we have been updated various policies and guidelines of the company M/s Shelter Infra ....
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Shelter Infra Projects Ltd has informed BSE and CSE that it has updated various company policies and posted them on its website (www.ccapltd.in), to be uploaded within two working days from the date of change. The filing, made under SEBI LODR Regulations 30 and 46, includes three detailed policies: Policy on Related Party Transactions (aligned with Regulation 23 of SEBI LODR), Nomination and Remuneration Policy (under Section 178 of the Companies Act, 2013), and Prevention of Sexual Harassment at Workplace Policy. The Related Party Transaction policy defines material transactions at ₹1,000 crore or 10% of consolidated turnover, with specific rules on audit committee approval and shareholder voting. The Nomination and Remuneration Policy covers director appointments, tenure, and remuneration structures. The communication is signed by Whole Time Director Kamal Kishore Chowdhury, dated April 23, 2025.
This is a routine corporate governance compliance update with no direct impact on shareholders, financials, or stock price. Investors may review the updated policies on the company website for transparency on related-party dealings, director remuneration, and workplace practices.