Company Policies & Other Documents

Company Policies

Code of Conduct

Nomination & Remuneration Policy

Vigil Mechanism

Archival of Documents

Materiality of Events or Information

Dividend Declaration Policy

CSR Policy

Sexual Harassment Policy

Preservation of Documents

Diversity of Board of Directors

Determining Material Subsidiary

Evaluation of Board of Directors

Trading Code of Conduct by Designated Person

Familiarization Programme for Independent Director

Succession Planning for the Board & Senior Management

Risk Management Policies and Procedure

Materiality of Related Party Transactions

Other Documents

Crisil Research Report

List of Material Creditors

Email: investor@gandharoil.com