Steelbuild Infra Projects Limited
Investor Relations

Policies & Codes

Officially published corporate policies and codes.

Published Documents

23 documents available

1. Archival Policy

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2. Code of Conduct for Board of Directors

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3. Code of Conduct for prevention of Insider Trading

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4. Code of Practices and Procedures for fair disclosures and inquiry in case of leak of UPSI

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5.Criteria for making payment to NED

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6. CSR Policy

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7.Dividend Distribution Policy

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8. NRC Policy

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9. Policy on Materiality of Related Party Transactions

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10. Policies for Preservation of Documents

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11. Policy for determining Material Subsidiary

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12. Policy for evaluation of the performance of the Board of Directors

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13. Policy for familiarisation programme for Independent Director

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14. Policy on Determination of Materiality for Disclsoure of Events and Information

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15. Policy on Diversity of Board of Directors

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16. Policy on Identification of Group Companies, Material Creditors and Material Litigation

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17. Policy on Prevention of Sexual Harassment at Workplace

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18. Policy on RPT

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19. Policy on succession Planning for the Board of Directors and Senior Management

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20. Risk Management Policy

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21. Terms and Conditions for Independent Director

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22. Vigil Mechanism & Whistle Blower Policy

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24. Terms and Conditions for Independent Director

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