corporate policies

FILES
NO.FILELINK
1Policy for Determination of Materiality of Events or InformationLink
2CSR Projects as per Annual Plan FY 2023-24Link
3Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsLink
4 Terms & Conditions for Appointment of Independent DirectorLink
5Related Party Transactions PolicyLink
6Criteria of making payment to NEDLink
7FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORSLink
8CSR Projects as per Annual Plan FY 2022-23Link
9Appointment Letter Independent Director-Mukund BakshiLink
10VIGIL MECHANISM & WHISTLE BLOWER POLICYLink
11Corporate Social Responsibility PolicyLink
12CSR Annual Plan FY 2021-22Link
13Re-appointment Letter Independent Director -Shailesh PatelLink
14Re-appointment Letter Independent Director-Bhanubhai PatelLink
15RISK MANAGEMENT POLICYLink
16CODE OF CONDUCT FOR THE BOARD AND SENIOR MANAGEMENTLink
17BUSINESS ETHICS POLICYLink
18ENVIRONMENT POLICYLink
19HUMAN RIGHTS POLICYLink
20SUSTAINABLE PROCUREMENT POLICYLink
21Procedure for Enquiry in case of Leak of UPSILink
22Code of Fair Disclosure of Unpublished Price Sensitive InformationLink
23NOMINATION AND REMUNERATION POLICYLink
24Document Retention and Archival PolicyLink
25APPT. LETTER INDEPENDENT DIRECTOR - B.PATELLink
26APPT. LETTER INDEPENDENT DIRECTOR - S.PATELLink

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