Corporate Governance
policies & Guidelines
- Equal Opportunity Policy
- Grievance Redressal Policy
- Kalpataru Code of Conduct
- Policy on Remuneration for the Directors, KMP and other Employees
- Dividend Distribution Policy
- Code of Conduct for Directors & Senior Management
- Whistleblower Policy
- Articles of Association
- Related Party Transactions Policy
- Terms and conditions for Appointment of Independent Directors of the Company
- Policy for Material Subsidiaries
- CSR Policy
- Directors’ Familiarisation Programme
- Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information (“CODE”)
- Policy For Preservation Of Document & Archival Policy
- Policy On Determination Of Materiality Of Events Information & Disclosure Of Material Events Information
- Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
- Anti‐Bribery Anti‐Corruption Policy
- Third party due diligence Policy
- Policy on Directors Appointment including criteria for determining Qualifications, Positive Attributes