Maninfra

Policy on Board DiversityView PDF ⤓

Code of Conduct PolicyView PDF ⤓

Insider Trading CodeView PDF ⤓

Code of Practices and Procedures for Fair Disclosure of UPSIView PDF ⤓

Policy on Determination of Legitimate PurposeView PDF ⤓

Corporate Social Responsibility PolicyView PDF ⤓

Policy for Determining Material SubsidiaryView PDF ⤓

Policy on Determination of Materiality of EventsView PDF ⤓

Policy on Material Related Party TransactionsView PDF ⤓

Nomination & Remuneration PolicyView PDF ⤓

Dividend Distribution PolicyView PDF ⤓

Vigil Mechanism and Whistle Blower PolicyView PDF ⤓

Risk Management PolicyView PDF ⤓

Policy and Procedure for Inquiry in case of Leak or Suspected Leak of UPSIView PDF ⤓

Policy on Preservation of DocumentsView PDF ⤓

Archival PolicyView PDF ⤓

Policy on Evaluation Framework of Board of DirectorsView PDF ⤓

Policy on Succession PlanningView PDF ⤓

Terms and Conditions for Appointment of Independent DirectorView PDF ⤓

Environmental, Social and Governance PolicyView PDF ⤓

Anti-Bribery and Anti-Corruption PolicyView PDF ⤓

Cyber Security PolicyView PDF ⤓

Environmental Sustainability and Waste Management PolicyView PDF ⤓

Equal Opportunity PolicyView PDF ⤓

Human Rights PolicyView PDF ⤓

Integrated Management System PolicyView PDF ⤓

Stakeholder Engagement PolicyView PDF ⤓

Stakeholder Grievance Redressal ProcedureView PDF ⤓

Supplier Code of ConductView PDF ⤓

Anti-Competitive Behaviour PolicyView PDF ⤓