Protocol
Protocol Policy
| Sr | Description | Download |
|---|---|---|
| 1 | Board Diversity Policy | Download |
| 2 | Determination of Materiality Policy | Download |
| 3 | Determining Material Subsidiaries Policy | Download |
| 4 | Dividend Distribution Policy | Download |
| 5 | Familiarization Programme Policy | Download |
| 6 | Insider Trading and Code of Conduct Policy | Download |
| 7 | Nomination and Remuneration Policy | Download |
| 8 | Related Party Transactions Policy Guidelines | Download |
| 9 | Related Party Transactions Policy | Download |
| 10 | Risk Assessment Management Policy | Download |
| 11 | Sexual Harassment Policy | Download |
| 12 | Whistle Blower Policy | Download |
Protocol Corporate Governance
| Sr | Description | Download |
|---|---|---|
| 1 | Code Of Conduct | Download |
| 2 | Composition Of Board & Committees | Download |
| 3 | Contact Details For Any Grievances | Download |
| 4 | Credit Rating Obtained By Company | Download |
| 5 | Criteria for making payments to Non-Executive Directors | Download |
| 6 | Details Of Business Of Company | Download |
| 7 | New & Old Names Of Company | Download |
| 8 | Policy for determining material subsidiaries | Download |
| 9 | Terms & Conditions of Appointment Of Independent Director | Download |
Protocol RHP
| Sr | Description | Download |
|---|---|---|
| 1 | Creative Peripherals and Distribution Limited - RHP | Download |
