KEY POLICIES Archives - DHARMAJ CROP GUARD LIMITED

KEY POLICIES

POLICY ON MATERIAL SUBSIDARY

Memorandum of Association and Articles of Association

Familarisation Pogramme of Independent Directors Year Wise

Terms-and-conditions-of-appointment-of-Independent Directors

Criteria of making payments to Non-Executive Directors

Whistle Blower and Vigil Mechanism Policy

Succession Policy

Risk Management Policy

Related Party Transaction policy

Policy on preservation of Documents

Policy on archival of documents

Policy for determination of materiality of Events and Information

Policy on Prevention of Sexual Harassment at Workplace

Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information

Nomination and Remuneration Policy

Identification of Group Companies Material Creditors

Familiarization Programme of Independent Director

Dividend Distribution Policy

Corporate Social Responsibility Policy & Project details

Code of Conduct

Code of Conduct for Prevention of Insider Trading

Board Diversity Policy