Policies & Codes

Investors
  • Policies & Codes

    Chaman Metallics Limited marked the entry of the group outside the state of Chhattisgarh. Based in the mineral rich region of Chandrapur, Maharashtra, the unit was acquired by the Group in 2019. After completing major overhaul and maintenance, the unit restarted production in a record time of just 2 months!

    • Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
    • Familiarization Program for Independent Directors
    • Policy for Determination and Disclosure of Materiality of Events & Information
    • Vigil Mechanism / Whistle Blower Policy
    • Contact details of persons authorised to determine materiality of event and information
    • Code of Conduct for Board and Senior Management
    • Policy for Preservation of Documents
    • Archival Policy
    • Policy on Identification of Group Companies, Material Creditors and Material Litigations
    • Terms & Conditions of Appointment of Independent Directors
    • Policy on Prevention and Resolution of Sexual Harassment at Workplace
    • Corporate Social Responsibility Policy
    • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
    • Code of Conduct for Prohibition of Insider Trading
    • Nomination and Remuneration Policy