Policies And Code Of Conduct – Powermech Engineering Services

Policies And Code Of Conduct

1 - Policy on Identification of Material Creditors and Material Litigations

2 - Policy on Related Party Transactions

3 - Policy for Determination of Material Events and Disclosure

4 - Code of Fair Disclosure

5 - Code of Conduct for Directors and Senior Management

6 - Internal Procedures and Conduct for Prevention of Insider Trading

7 - Materiality Policy for Identification of Group Companies

8 - Vigil Mechanism Whistle Blower Policy for Directors and Employees

9 - Policy on Diversity on Board

10 - Policy for Archival of Documents

11 - Policy on Nomination and Remuneration

12 - Policy on Terms of Appointment of Independent Directors

13 - Policy on Prevention of Sexual Harassments at Workplace

14 - Corporate-Social-Responsibility-Policy

15 - Policy for Determination of Material Subsidiaries

16 - Familiarization Programme for Independent Directors

17 - Health Safety and Environment Policy

18 - Investor Grievance Redressal Policy

19 - Policy on Succession Planning for Board and Senior Management

20 - Policy on Terms of Appointment of Independent Directors

21 - Risk Management Policy