Welcome to Happy Square Outsourcing Services
  1. Details of business
  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower policy
  6. Criteria of making payments to non-executive directors
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to independent directors
  10. Contact information of designated officials responsible for handling investor grievances


    11. Details of Company Secretary and Compliance Officer
    Name: Angha Ambalkar
    E-mail: CS@white-force.com
    Contact No: +91-96 8517 7123

  11. Email address for grievance redressal and other relevant details: investors@white-force.in
  12. Details of agreements entered into with the media companies and/or their Associates –
  13. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
  14. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
  15. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
  16. Secretarial compliance report
  17. Policy for determination of materiality of events or information

    Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
    Name: Angha Ambalkar
    Designation: Company Secretary & Compliance Officer
    Email: cs@white-force.com


    Name:     Kanchan Patel
    Designation: Chief Financial Officer
    Email: cfo@white-force.in

  18. Materiality Policy Disclosures under Regulation 30 of the SEBI Listing Regulations
  19. Statements of deviation(s) or variation(s) as specified in regulation 32 of the SEBI Listing Regulations
  20. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
  21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial years
  22. Events or information which has been disclosed to stock exchange(s) under this regulation 30.
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