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Directors ⏵ Whistle Blower Policy or Vigil Mechanism Policy ⏵ Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ⏵ Policy for Determination of Materiality for disclosure of events or information Policies Please send a mail to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Directors ⏵ Whistle Blower Policy or Vigil Mechanism Policy ⏵ Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ⏵ Policy for Determination of Materiality for disclosure of events or information
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