"RESOLVED THAT, as per Regulation 23 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2075 ("Regulations") requires a company to formulate a policy on materiality of related party transactions and dealing with related party transactions.
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDER.
RESOLVED THAT as per to Regulation 30(4)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015("Listing Regulation") company requires to formulate a policy for determination of materiality of events and information and there disclosures..The following policy adopted by the company,
POLICY FOR APPOINTMENT OF INDEPENDANT DIRECTOR
Familirization of Independent Director
Policy for Preservation of documents