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Policies and Codes
Sr. No.
Item
1
Policy on Preservation of documents
2
Terms and conditions of appointment of independent directors (1)
3
Code of conduct of board of directors and senior management personnel
4
Details of establishment of vigil mechanism Whistle Blower policy
5
Criteria of making payments to non-executive directors
6
Policy on dealing with related party transactions
7
Policy for determining ‘material’ subsidiaries
8
9 Details of familiarization programmes imparted to independent directors
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