PDF
Open document ↗Investor Relations / Policies
Policies
15 records in this category
PDF
Open document ↗nomination and remuneration policy
PDF
Open document ↗policy for determination of materiality for disclosure of events or information
PDF
Open document ↗policy for determining material subsidiaries
PDF
Open document ↗policy for evaluation of the performance of the board of directors
PDF
Open document ↗policy for familiarization program for independent directors
PDF
Open document ↗policy for procedure for inquiry in case of leak of unpublished price sensitive information
PDF
Open document ↗policy on board diversity
PDF
Open document ↗policy on materiality of related party transactions
PDF
Open document ↗policy on preservation of records archival policy on website
PDF
Open document ↗terms and conditions of independent directors
PDF
Open document ↗whistle blower policy
PDF
Open document ↗code of conduct for directors and senior management personnel
PDF
Open document ↗criteria for making payment to non executive directors neds
PDF
Open document ↗Dividend Distribution Policy
Original section: view on the current Indus Fila website ↗