Policies
|
Sr. No.
|
Description
|
File
|
|---|---|---|
|
1
|
Code Conduct of Directors and Senior Management
|
|
|
2
|
Corporate Social Responsibility Policy
|
|
|
3
|
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of Utssav
|
|
|
4
|
Policy for Criteria for Making Payments to Non-Executive Directors of Utssav gold
|
|
|
5
|
Policy for Familiarization Programme For Independent Directors of Utssav Gold
|
|
|
6
|
Internal Posh Policy of Utssav
|
|
|
7
|
Nomination and Remuneration Policy
|
|
|
8
|
Policy for Preservation
|
|
|
9
|
Related Party Transaction policy
|
|
|
10
|
Policy for Terms and Condition of Appointment of Independent Director
|
|
|
11
|
Policy for Determining Material Subsidiaries of Utssav Gold
|
|
|
12
|
Policy Determination of Materiality of Utssav gold
|
|
|
13
|
Policy on Identification of Group Company Material
|
|
|
14
|
Whistle Blower Policy
|
|
|
15
|
Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives
|
|
|
16
|
Policy and Procedure for Inquiry in Case of Leak for Suspected Leak of Unpublished Price sensitive information
|