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Policies and Codes
Sr. No.
Item
1
Code of conduct of board of directors and senior management personnel
2
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
3
Code of Fair Disclosure of Unpublished Price Sensitive Information
4
Criteria of making payments to non-executive directors
5
Details of familiarization programmes imparted to independent directors
6
Nomination and Remuneration Policy
7
Policy for determining Material Subsidiaries
8
Policy on archival of documents
10
Policy on Board Diversity
11
Policy on Dealing with Related Party Transanctions
12
Policy on Materiality of events
13
Policy on Preservation of Documents & Archival Policy
14
Risk Assessment and Management Poliy
15
Terms and conditions of appointment of independent directors
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