Company Policies

 Company Policies

• Code of Conduct
• Vigil Mechanism / Whistle Blower Policy
• Terms and condition of appoinment of Independent directors

• Code of Practice and Procedure for Fair Disclosure of unpublished price
• Femiliarisation program for independent director
• Policy and procedures for Reporting and Inquiry in case of leak or suspected leak of unpublished price sensitive information
• HTWL code of internal control policies and procedures for prevention of insider trading
• HTWL code of internal procedures and conduct for regulating, monitoring and reporting of trading in securities
• Nomination and Remuneration Policy
• Document Retention and Archival Policy

• Succession plan for appointment to the board and senor management
• Risk management Policy
• Policy for Determination of Material Events
• Policy on Related Party Transaction
• Policy of Sexual Harassment

• 

  Board Meeting Notice

  
• 

  AGM/EGM Notice

  
• 

  Scrutinizer Report

  
• 

  Corporate Governance

  
• 

  Shareholding Pattern