pOLICIES

Sr.No.

Documents/Information

Details

1.

Archival Policy

2.

Code of coduct of BOD and Senior

3.

Familiarization programme

4.

Criteria of making payments to NED

5.

NRC Policy

6.

Policy for preservation of Documents

7.

Code of practices and procedures

8.

Policy for material event

9.

policy on diversity of BOD

10.

Risk Management Policy

11.

policy on materiality of RPT

12.

policy on prevention of harassment

13.

Vigil Mechanism & Whistle Blower

14.

Policy on material litigation and material creditors

15.

Dividend Distribution Policy

16.

Policy for material subsidiary

17.

Board Evaluation Policy

18.

Internal financial policy

CNC MACHINES LTD.

Weldor CNC Machines Limited
Shapar (Veraval), Rajkot – Gujarat, India

© 1975 – 2026 Weldor CNC Machines Limited. All rights reserved.