Policy and Others Disclosures – Simandhar Impex Limited

Policy and Others Disclosures

ParticularsReports
TERMS & CONDITION ON APPOINTMENT OF INDEPENDENT DIRECTORView
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORSView
POLICY FOR PRESERVATION OF DOCUMENTSView
NOMINATION & REMUNERATION POLICYView
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNELView
POLICY FOR MATERIALITY OF EVENTS/ INFORMATIONView
POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORSView
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATIONView
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORSView
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONSView
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT WORKPLACEView
WHISTLE BLOWER POLICYView

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