Shivalik Corporate Policies

Title Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
Corporate Social Responsibility policy Download
Nomination and Remuneration & Board Diversity Policy Download
Performance Evaluation Policy Download
Terms & Conditions for Appointment of Independent Directors Download
Familiarization programme for Independent Directors Download
Risk Management Policy Download
Material Subsidiary Policy Download
Whistle Blower Policy Download
Related Party Transactions Policy Download
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders Download
Annexure - Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Download
Shivalik Prevention of Sexual Harassment Policy Download
Dividend Distribution Policy Download
Policy on Criteria for Determining Materiality of Events Download
Policy on Preservation of Documents and Archival Download
CSR Projects /Activities for FY 2021 Download
CSR Projects /Activities for FY 2022-23 Download

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