Companies Act 2013 Compliance & Policies
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- Companies Act 2013 Compliance & Policies
| S.No | Description | |
|---|---|---|
| 1. | Code of Conduct for Board of Directors | |
| 2. | Code of Conduct for Senior Management | |
| 3. | Policy – Corporate Social Responsibility | |
| 4. | Policy – Whistle Blower | |
| 5. | Policy – Related Party Transactions | |
| 6. | Policy – Determining Material Subsidary | |
| 7. | Policy – Disclosure of Material Events or Information | |
| 8. | Policy – Preservation of Documents & Archival | |
| 9. | Code of Conduct to Regulate, Monitor and Report Trading by Insiders | |
| 10. | Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | |
| 11. | Terms and Conditions of Independent Director | |
| 12. | Familiarization Programme for Independent Directors | |
| 13(a) | Number of Meeting Attended by Independent Directors | 2021-22 : 1 | Cumulative Basis Till Date : 7
|
| 13(b) | Number of Hours Spent by Independent Directors | 2021-22 : 1 | Cumulative Basis Till Date : 7
|