| Title | |
|---|---|
| Equal Opportunity Policy | |
| Grievance Redressal Policy | |
| Kalpataru Code of Conduct | |
| Policy on Remuneration for the Directors, KMP and other Employees | |
| Dividend Distribution Policy | |
| Code of Conduct for Directors & Senior Management | |
| Whistleblower Policy | |
| Related Party Transactions Policy | |
| Terms and conditions for Appointment of Independent Directors of the Company | |
| Policy enabling Debenture Holders to claim Unclaimed Interest and/or redemption amount | |
| Policy for Material Subsidiaries | |
| CSR Policy | |
| Directors’ Familiarisation Programme | |
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“CODE”) | |
| Policy for Preservation of Document & Archival Policy | |
| Policy on Determination of Materiality of Events Information & Disclosure of Material Events Information | |
| Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | |
| Anti‐Bribery Anti‐Corruption Policy | |
| Third Party due diligence Policy | |
| Policy on Directors Appointment including criteria for determining Qualifications, Positive Attributes |
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