Policies Policies Please send a mail to compliance@dorfketal.com for more information. Code of Conduct of Board of Directors and Senior Management Personnel Corporate Social Responsibility Policy Dividend Distribution Policy Environmental, Social, and Governance (ESG) Policy Nomination Remuneration Committee Policy Policy for Determining Material Subsidiaries Policy for Evaluation of Performance of Board of Directors Policy for Familiarisation Programmes for Independent Directors Policy on Diversity of Board of Directors Policy on Materiality of RPT & Dealing with RPT POSH Policy Preservation of Documents and Archival Policy Risk Management Policy Terms and Conditions of Appointment of Independent Directors Whistle Blower Policy or Vigil Mechanism Policy Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Policy for Determination of Materiality for disclosure of events or information Policies Please send a mail to compliance@dorfketal.com for more information. ⏵ Code of Conduct of Board of Directors and Senior Management Personnel ⏵ Corporate Social Responsibility Policy ⏵ Dividend Distribution Policy ⏵ Environmental, Social, and Governance (ESG) Policy ⏵ Nomination Remuneration Committee Policy ⏵ Policy for Determining Material Subsidiaries ⏵ Policy for Evaluation of Performance of Board of Directors ⏵ Policy for Familiarisation Programmes for Independent Directors ⏵ Policy on Diversity of Board of Directors ⏵ Policy on Materiality of RPT & Dealing with RPT ⏵ POSH Policy ⏵ Preservation of Documents and Archival Policy ⏵ Risk Management Policy ⏵ Terms and Conditions of Appointment of Independent Directors ⏵ Whistle Blower Policy or Vigil Mechanism Policy ⏵ Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ⏵ Policy for Determination of Materiality for disclosure of events or information
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