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Policy
2023-03-27T16:57:38+05:30
INVESTOR INFO
Policy
The links below open a PDF document in a new tab.
01
Terms of Appointment of Independent Directors
02
Policy For Determining Material Subsidiaries
03
Composition of Committees
04
Code of Practices and Procedures
05
Code of Conduct to Regulate, Monitor and Report Trading By Insiders
06
Policy on Materiality of Related Party Transactions
07
Sexual Harassment Policy
08
Familiarisation Programme for Independent Directors
09
CSR POLICY
10
Code of conduct
11
Familiarisation Programme Organised
12
Preservation of Documents & Archival Policy
13
Code of Conduct for Directors and SM
14
Nomination, Remuneration and Board Evaluation Policy
15
Policy for Determination of Materiality Events and Information
16
Dividend distribution policy
17
Whistle Blower Policy
replicarolex.is
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