corporate policies

FILES
NO.FILELINK
1Related Party Transactions PolicyLink
2Memorandum of Association and Articles of AssociationLink
3Policy for determining Material SubsidiariesLink
4Vigil Mechanism & Whistle Blower PolicyLink
5FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORSLink
6CSR Projects as per Annual Plan FY 2024-25Link
7Policy for Determination of Materiality of Events or InformationLink
8Human Rights PolicyLink
9Document Retention and Archival PolicyLink
10Vigil Mechanism / Whistle Blower PolicyLink
11Environment PolicyLink
12Sustainable Procurement PolicyLink
13Business Ethics PolicyLink
14Policy on Prevention of Sexual Harassment (POSH Policy)Link
15Nomination and Remuneration PolicyLink
16Board Diversity PolicyLink
17CSR Projects as per Annual Plan FY 2023-24Link
18Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsLink
19 Terms & Conditions for Appointment of Independent DirectorLink
20Criteria of making payment to NEDLink
21Related Party Transactions PolicyLink
22CSR Projects as per Annual Plan FY 2022-23Link
23Appointment Letter Independent Director-Mukund BakshiLink
24Corporate Social Responsibility (CSR) PolicyLink
25CSR Annual Plan FY 2021-22Link
26Re-appointment Letter Independent Director -Shailesh PatelLink
27Re-appointment Letter Independent Director-Bhanubhai PatelLink
28Risk Management PolicyLink
29Code of Conduct for Board and Senior ManagementLink
30Procedure for Enquiry in case of Leak of UPSILink
31Code of Fair Disclosure of UPSILink
32APPT. LETTER INDEPENDENT DIRECTOR - B.PATELLink
33APPT. LETTER INDEPENDENT DIRECTOR - S.PATELLink

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