Code and Policies - DigiNotice

Code and Policies

CODES

Code of Conduct for BOD & Senior Management

Code of Conduct for Independent Director (ID)

Code of Conduct and Fair Disclosure of UPSI

Code of Conduct for Prevention of Insider Trading by intermediaries

Code of Fair Disclosure and Conduct

POLICY

Terms and Conditions of ID Appointment

Familiarization Program for Independent Director

Archival Policy

Board Diversity Policy

Board Evaluation Policy

Materiality Determination Policy

Materiality Policy on Outstanding Litigation & Dues to Creditors

Nomination Remuneration Committee Policy

Policy on Determination of Material Subsidiary

Sexual Harassment Policy

Related Party Transaction Policy

Risk Management Policy

Whistle Blower Policy

Policy for procedure in case of leak of UPSI

Criteria of making payment to Non-Executive Directors

We are India’s first Title Verification Notice Repository to Resolve Land Disputes

Quick Link

Location

Copyright ©2023 Diginotice. All rights reserved.