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Codes & Policies

Sr.No.

Documents/Information

Details

1.

Archival Policy

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2.

Code of coduct of BOD and Senior

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3.

Familiarization programme

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4.

Criteria of making payments to NED

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5.

NRC Policy

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6.

Policy for preservation of Documents

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7.

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

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8.

Policy for Determination of Materiality of Events or Information

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9.

Policy on Diversity of Board of Directors

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10.

Policy on Materiality of Group Company

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11.

Policy on Materiality of Related Party Transactions

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12.

Policy for Determining Material Subsidiary(ies)

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13.

Policy on Prevention of Sexual Harassment at Workplace

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14.

Terms & conditions of Appointment of Independent Directors

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15.

Whistle Blower & Vigil Mechanism Policy

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16.

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

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Plot No. 6/A, Plot No. 6/B, Revenue Survey no. 240P, Veraval (Shapar), Rajkot, Kotda Sanghani, Gujarat, India, 360024.

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