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

Policy on Identification of Material Creditors and Material Litigations

Policy for Determination of Material Events and Disclosure

Code of Conduct for Directors and Senior Management

Materiality Policy for Identification of Group Companies

Policy on Diversity on Board

Policy on Nomination and Remuneration

Policy on Prevention of Sexual Harassments at Workplace

Policy for Determination of Material Subsidiaries

Health Safety and Environment Policy

Policy on Succession Planning for Board and Senior Management

Risk Management Policy

Policy on Related Party Transactions

Code of Fair Disclosure

Internal Procedures and Conduct for Prevention of Insider Trading

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Policy for Archival of Documents

Policy on Terms of Appointment of Independent Directors

Corporate-Social-Responsibility-Policy

Familiarization Programme for Independent Directors

Investor Grievance Redressal Policy

Policy on Terms of Appointment of Independent Directors