corporate policies

FILES
NO.FILELINK
1Memorandum of Association and Articles of AssociationLink
2Policy for determining Material SubsidiariesLink
3FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORSLink
4Vigil Mechanism & Whistle Blower PolicyLink
5CSR Projects as per Annual Plan FY 2024-25Link
6Policy for Determination of Materiality of Events or InformationLink
7Human Rights PolicyLink
8Document Retention and Archival PolicyLink
9Vigil Mechanism / Whistle Blower PolicyLink
10Environment PolicyLink
11Sustainable Procurement PolicyLink
12Business Ethics PolicyLink
13Policy on Prevention of Sexual Harassment (POSH Policy)Link
14Nomination and Remuneration PolicyLink
15Board Diversity PolicyLink
16CSR Projects as per Annual Plan FY 2023-24Link
17Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsLink
18 Terms & Conditions for Appointment of Independent DirectorLink
19Criteria of making payment to NEDLink
20Related Party Transactions PolicyLink
21CSR Projects as per Annual Plan FY 2022-23Link
22Appointment Letter Independent Director-Mukund BakshiLink
23Corporate Social Responsibility (CSR) PolicyLink
24CSR Annual Plan FY 2021-22Link
25Re-appointment Letter Independent Director -Shailesh PatelLink
26Re-appointment Letter Independent Director-Bhanubhai PatelLink
27Risk Management PolicyLink
28Code of Conduct for Board and Senior ManagementLink
29Procedure for Enquiry in case of Leak of UPSILink
30Code of Fair Disclosure of UPSILink
31APPT. LETTER INDEPENDENT DIRECTOR - B.PATELLink
32APPT. LETTER INDEPENDENT DIRECTOR - S.PATELLink

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