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Corporate Governance-POLICIES
Policy on Board Diversity
Code of Conduct for Independent Directors
COC_PIT Regulations
NL_POLICY FOR DETERMINING MATERIAL SUBSIDIARY
MOA - Neelkanth Limited
Postal Ballot Notice dt 2.12.2024
Disclosure under reg 31(4)
CODE OF CONDUCT FOR DIRECTORS, KEY MANAGERIAL PERSONNEL AND SENIOR MANAGEMENT
Policy Materiality of Event
Terms and conditions of appointment of Independent Director
Disclosure Policy under SEBI(LODR)Regulation 2015
Policy on Materiality of RPTs and Dealing with RPTs
Terms and conditions of appointment of Independent Director
NOMINATION AND REMUNERATION POLICY
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS
WHISTLE BLOWER POLICY
