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Policies And Programs

Mangalam > Policies And Programs

AboutPolicies and Programs

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1. BOARD DIVERSITY POLICY

2. CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS (PURSUANT TO SECURITIES EXCHANGE BOARD OF INDIA, (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015)

3. CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT

4. CORPORATE SOCIAL RESPONSIBILITY POLICY

5. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS INFORMATION AND ITS DISCLOSURE TO STOCK EXCHANGE

6. FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

7. NOMINATION AND REMUNERATION POLICY

8. PERFORMANCE EVALUATION POLICY

9. POLICY FOR DETERMINING MATERIAL SUBSIDIARY

10. POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

11. RELATED PARTY TRANSACTION POLICY

12. PREVENTION OF SEXUAL HARASSMENT POLICY

13. WHISTLE BLOWER POLICY

14. TERMS CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Familiarization Programme

Name and contact details of KMP authorized for the purpose of determining materiality of an events or information

Annual Action Plan for CSR 2022-23

Annual Action Plan for CSR 2021-22

Annual Action Plan for CSR 2023-24

MGEL MOA-AOA