DIVIDEND DISTRIBUTION POLICY

Download

Code of Fair Disclosure of Unpublished Price Sensitive Information

Download

Policy on Code of Internal Procedures and Conduct

Download

Code of Conduct for Directors and Senior Management

Download

Nomination and Remuneration Policy

Download

Archival Policy

Download

Policy on appointment and evaluation of Board of Directors

Download

Policy on Prevention of Sexual Harassment at Workplace

Download

Policy on Appointment of Independent Directors

Download

Policy on Familiarization Program for Independent Directors

Download

Policy on preservation of records

Download

Policy on Criteria for Making Payments to Non-Executive Directors

Download

Policy on Related Party Transactions

Download

Policy on Diversity of Board

Download

Policy on Succession Planning of Board and Senior Management

Download

Policy on Materiality as Adopted by the Board of Directors

Download

POLICY FOR DETERMINATION OF MATERIAL EVENT AND INFORMATION

Download

HEALTH, SAFETY AND ENVIRONMENT POLICY

Download

Policy and Procedure for Inquiry

Download

Copyright ©2023. safecure.All Rights Reserved.