Policies

1. Committees of The Board of Directors

2. Criteria of Making Payments to NED

3. Whistle Blower Policy

4. Archival Policy & Preservation Policy

5. Code of Conduct BM & SM

6. Policy on Disclosure of Material Events

7. Familiarisation Programme for Independent Directors

8. Policy For Determination of Materiality of RPT

9. Risk Management Policy

10. Material Subsidiaries

11. Insider Trading

12.Terms and Conditions of ID Appointment New

13. Code For Independent Directors

14. Corporate Social responsibilities (CSR) POLICY

Corporate Office:

108, Hubtown Solaris, N.S.Phadka Marg,
Andheri (East), Mumbai - 400069.

Mob.: +91 9819968855

Office : +9122 - 26821114 / 1115

info@shivamchem.com

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