Meenakshi Enterprises Limited

Policy

Name
Date
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31 Aug 2022
31 Aug 2022
General terms and conditions of appointment of Independent Directors
24 Apr 2021
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CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
24 Apr 2021
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PRESERVATION OF DOCUMENTS POLICY
01 Dec 2015
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POLICY ON DETERMINATION OF MATERIALITY OF EVENT
01 Dec 2015
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
10 Sep 2015
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RISK MANAGEMENT POLICY
10 Sep 2015
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POLICY ON FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
10 Sep 2015
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BOARD DIVERSITY POLICY
10 Sep 2015
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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
10 Sep 2015
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NOMINATION AND REMUNERATION POLICY
10 Sep 2015
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WHISTLE BLOWER POLICY
14 Feb 2013
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