Code of Conduct for Directors & Senior Management
Code of Fair Disclosure
Dividend Distribution Policy
Familiarization Program for Independent Directors
Financial group of Companies
Health, Safety and Environment Policy
Internal Procedures & Conduct for Prevention of Insider Trading
Nomination & Remuneration Policy
Policy for Archival of Documents
Policy for Determination of Material Events & Disclosure
Policy for Determination of Material Subsidiaries
Policy on Diversity on Board
Policy on Evaluation of Board & Independent Directors
Policy on Identification of Material Creditors, Group Companies & Material Litigation
Policy on Prevention of Sexual Harrasment at Workplace
Policy on Succession Planning for Board & Senior Management
Policy on Terms of Appointment of Independent Directors
Draft Red Herring Prospectus Project Pearl
16 Certificate on Identification & Disclosure Reagrding Group Companies Finalised
info@hitechflow.in
+91 11 45069006