corporate policies

FILES
NO.FILELINK
1Policy for Determination of Materiality of Events or InformationLink
2Human Rights PolicyLink
3Document Retention and Archival PolicyLink
4Vigil Mechanism / Whistle Blower PolicyLink
5Environment PolicyLink
6Sustainable Procurement PolicyLink
7Business Ethics PolicyLink
8Policy on Prevention of Sexual Harassment (POSH Policy)Link
9Nomination and Remuneration PolicyLink
10Board Diversity PolicyLink
11CSR Projects as per Annual Plan FY 2023-24Link
12Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsLink
13 Terms & Conditions for Appointment of Independent DirectorLink
14Criteria of making payment to NEDLink
15FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORSLink
16Related Party Transactions PolicyLink
17CSR Projects as per Annual Plan FY 2022-23Link
18Appointment Letter Independent Director-Mukund BakshiLink
19Corporate Social Responsibility (CSR) PolicyLink
20CSR Annual Plan FY 2021-22Link
21Re-appointment Letter Independent Director -Shailesh PatelLink
22Re-appointment Letter Independent Director-Bhanubhai PatelLink
23Risk Management PolicyLink
24Code of Conduct for Board and Senior ManagementLink
25Procedure for Enquiry in case of Leak of UPSILink
26Code of Fair Disclosure of UPSILink
27APPT. LETTER INDEPENDENT DIRECTOR - B.PATELLink
28APPT. LETTER INDEPENDENT DIRECTOR - S.PATELLink

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