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Policy

  • Dividend Distribution Policy
  • Vigil Mechanism & Whistle Blower Policy
  • Risk Management Policy
  • Related Party Transactions policy
  • Policy on Preservation of Documents and Archival
  • Policy on Material Subsidiary
  • Policy for prevention of Sexual Harassment
  • Policy for Determining Materiality of Information and Events
  • Nomination and Remuneration Policy
  • Letter of Appointment of Independent Director
  • Insider Trading Code
  • Framework for separate meeting of Independent Directors
  • Familiarisation programme of Independent Directors
  • CSR Policy
  • Criteria for payment to NEDs