Policies – Prizor – India Dekh Raha Hai!

1800 123 3699 sales@prizor.in

POLICY ON PREVENTION OF SEXUAL HARRASSMENT AT WORKPLACE

POLICY FOR DETERMINING MATERIAL SUBSIDIARY

POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

AUTHORIZATION OF KMP FOR DETERMINING MATERIALITY OF EVENTS OR INFORMATION AND DISCLOSURE TO THE STOCK EXCHANGE UNDER REGULATION 30(5)

BOARD DIVERSITY POLICY

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)

COMMITTEES OF BOARD OF DIRECTORS

CORPORATE GOVERNANCE POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS INDEPENDENT DIRECTOR

DIVIDEND POLICY

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF EVENT INFORMATION

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS

PRESERVATION OF DOCUMENT CUM ARCHIVAL POLICY

POLICY FOR INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

WHISTLE BLOWER POLICY