corporate policies

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

© All Rights Reserved Chemcrux Enterprises Ltd

Design & Developed by : Adri IT Solutions