Company Policies

 Company Policies

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

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• Code of Practice and Procedure for Fair Disclosure of unpublished price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• Policy and procedures for Reporting and Inquiry in case of leak or suspected leak of unpublished price sensitive information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

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

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  Board Meeting Notice

  
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  AGM/EGM Notice

  
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  Scrutinizer Report

  
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  Corporate Governance

  
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  Shareholding Pattern