Policies And Code Of Conduct - Ravita Engineering Services Limited

Policies And Code Of Conduct

1- Policy on Identification of Material Creditors and Material Litigations

2- Policy on Related Party Transactions

3- Policy for Determination of Material Events and Disclosure

4- Code of Fair Disclosure

5- Code of Conduct for Directors and Senior Management

6- Internal Procedures and Conduct for Prevention of Insider Trading

7- Materiality Policy for Identification of Group Companies

8- Vigil Mechanism Whistle Blower Policy for Directors and Employees

9- Policy on Diversity on Board

10- Policy for Archival of Documents

11- Policy on Nomination and Remuneration

12- Policy on Terms of Appointment of Independent Directors

13- Policy on Prevention of Sexual Harassments at Workplace

14- Corporate-Social-Responsibility-Policy

15- Policy for Determination of Material Subsidiaries

16- Familiarization Programme for Independent Directors

17- Health Safety and Environment Policy

18- Investor Grievance Redressal Policy

19- Policy on Succession Planning for Board and Senior Management

20- Policy on Terms of Appointment of Independent Directors

21- Risk Management Policy