Meenakshi Enterprises Ltd.

Policy

File Name	Date	Download

General terms and conditions of appointment of Independent Directors

24 Apr 2021

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

24 Apr 2021

PRESERVATION OF DOCUMENTS POLICY

01 Dec 2015

POLICY ON DETERMINATION OF MATERIALITY OF EVENT

01 Dec 2015

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS

10 Sep 2015

RISK MANAGEMENT POLICY

10 Sep 2015

POLICY ON FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

10 Sep 2015

BOARD DIVERSITY POLICY

10 Sep 2015

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

10 Sep 2015

NOMINATION AND REMUNERATION POLICY

10 Sep 2015

WHISTLE BLOWER POLICY

14 Feb 2013