Corporate Governance New | Protean

VipulMBF

29 May 2024

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Corporate Governance

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Investor Corner

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Committees

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Composition of Committees

Document

Composition of Committees.pdf

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Policies & Codes

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Familiarization Programme for Independent Directors FY 2023-24

Document

0. Familiarization Programme for Independent Directors FY 2023-24 (1).pdf

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Letter of Appointment of Independent Director

Document

(please place at end) Letter of Appointment of Independent Director.pdf

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Archival Policy

Document

Archival Policy.pdf

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Code of Conduct for Board of Directors and SMPs

Document

Code of Conduct for Board of Directors and SMPs.pdf

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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Document

Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.pdf

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Code of practices and procedures for fair disclosure of UPSI

Document

Code of practices and procedures for fair disclosure of UPSI.pdf

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Dividend Declaration Policy

Document

Dividend Declaration Policy.pdf

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Policy for Determination of Materiality

Document

Policy for Determination of Materiality.pdf

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Policy for Preservation of Documents

Document

Policy for Preservation of Documents.pdf

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Policy on Material Subsidiaries

Document

Policy on Material Subsidiaries.pdf

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Policy on Related Party Transactions

Document

Policy on Related Party Transactions.pdf

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UPSI Leak Enquiry Policy

Document

UPSI Leak Enquiry Policy.pdf

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Whistle Blower Policy

Document

Whistle Blower Policy.pdf

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Investor Requests

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Details for Investor Requests

Document

Details for Investor Requests_2.pdf

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