{"id":3779,"date":"2024-12-27T15:17:33","date_gmt":"2024-12-27T22:17:33","guid":{"rendered":"https:\/\/dorfketal.com\/?page_id=3779"},"modified":"2026-04-03T01:26:42","modified_gmt":"2026-04-03T07:26:42","slug":"policies","status":"publish","type":"page","link":"https:\/\/dorfketal.com\/index.php\/policies\/","title":{"rendered":"Policies"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Hero Image and Header” _builder_version=”4.27.4″ _module_preset=”default” z_index=”0″ custom_padding=”0px||0px||true|false” bottom_divider_color=”#ffffff” bottom_divider_flip=”horizontal” bottom_divider_arrangement=”above_content” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” width=”100%” max_width=”100%” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_slider _builder_version=”4.27.4″ _module_preset=”default” header_font=”Arial||||||||” header_font_size=”25px” body_font=”Arial|700|||||||” body_font_size=”4vw” body_line_height=”1.15em” background_color=”#28A243″ background_enable_image=”off” custom_button=”on” button_text_size=”18px” button_bg_color=”#28A243″ button_border_width=”0px” button_border_radius=”0px” button_font=”Montserrat|||on|||||” text_orientation=”left” custom_padding_tablet=”200px||200px||true|false” custom_padding_phone=”||||true|false” custom_padding_last_edited=”on|phone” auto=”on” auto_speed=”5000″ auto_ignore_hover=”on” header_font_size_tablet=”” header_font_size_phone=”15px” header_font_size_last_edited=”on|phone” body_font_size_tablet=”50px” body_font_size_phone=”30px” body_font_size_last_edited=”on|tablet” header_text_shadow_style=”preset3″ body_text_shadow_style=”preset3″ body_text_shadow_color=”#000000″ global_colors_info=”{}” custom_css_slide_arrows_last_edited=”on|phone”][et_pb_slide button_link=”\/about-us\/” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Lato||||||||” body_font=”Lato|700|||||||” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”rgba(0,0,0,0.74) 0%|rgba(40,162,67,0) 100%” background_image=”https:\/\/dorfketal.com\/wp-content\/uploads\/2024\/12\/Dorf-box-images-45.png” background_enable_image=”on” background_blend=”multiply” custom_button=”on” button_font=”Montserrat|700|||||||” button_custom_padding=”10px|40px|10px|40px|true|true” custom_padding=”150px||150px||true|false” global_colors_info=”{}” sticky_transition=”on”]<\/p>\n

Policies<\/p>\n

[\/et_pb_slide][\/et_pb_slider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”off|off|off” _builder_version=”4.25.2″ _module_preset=”default” background_enable_image=”off” custom_margin=”0px||||false|false” custom_padding=”60px||||false|false” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”4″ disabled_on=”on|on|off” _builder_version=”4.25.2″ _module_preset=”6a09ba72-f375-4455-9c07-c1cca1f16b98″ custom_padding=”||27px|||” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.25.2″ _module_preset=”default” custom_padding=”|0px||0px|false|true” global_colors_info=”{}”][et_pb_divider color=”#1DB379″ divider_weight=”4px” _builder_version=”4.25.2″ _module_preset=”default” width=”100px” module_alignment=”left” custom_margin=”||0px||false|false” custom_padding=”||10px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.25.2″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/h4>\n<\/div>\n

Policies<\/b><\/span><\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Lato|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

Please send a mail to compliance@dorfketal.com <\/a>for more information.<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Lato|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Code of Conduct of Board of Directors and Senior Management Personnel<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Corporate Social Responsibility Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Dividend Distribution Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Environmental, Social, and Governance (ESG) Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Nomination Remuneration Committee Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy for Determining Material Subsidiaries<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy for Evaluation of Performance of Board of Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy for Familiarisation Programmes for Independent Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.25.2″ _module_preset=”default” custom_padding=”|0px||0px|false|true” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”140px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy on Diversity of Board of Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy on Materiality of RPT & Dealing with RPT<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>POSH Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Preservation of Documents and Archival Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Risk Management Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Terms and Conditions of Appointment of Independent Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” hover_enabled=”0″ header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

\n

<\/strong><\/span><\/span>Whistle Blower Policy or Vigil Mechanism Policy<\/span><\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/strong><\/span><\/span>Policy for Determination of Materiality for disclosure of events or information<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=”on” gutter_width=”4″ disabled_on=”off|off|on” _builder_version=”4.25.2″ _module_preset=”6a09ba72-f375-4455-9c07-c1cca1f16b98″ custom_padding=”||27px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.25.2″ _module_preset=”default” custom_padding=”|0px||0px|false|true” global_colors_info=”{}”][et_pb_divider color=”#1DB379″ divider_weight=”4px” _builder_version=”4.25.2″ _module_preset=”default” width=”100px” module_alignment=”left” custom_margin=”||0px||false|false” custom_padding=”||10px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.25.2″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

<\/h4>\n<\/div>\n

Policies<\/b><\/span><\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Lato|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

Please send a mail to compliance@dorfketal.com <\/a>for more information.<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Lato|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Lato|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Code of Conduct of Board of Directors and Senior Management Personnel<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Corporate Social Responsibility Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Dividend Distribution Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Environmental, Social, and Governance (ESG) Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Nomination Remuneration Committee Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy for Determining Material Subsidiaries<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy for Evaluation of Performance of Board of Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy for Familiarisation Programmes for Independent Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy on Diversity of Board of Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy on Materiality of RPT & Dealing with RPT<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>POSH Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Preservation of Documents and Archival Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Risk Management Policy<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Terms and Conditions of Appointment of Independent Directors<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Whistle Blower Policy or Vigil Mechanism Policy<\/span><\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information<\/a><\/p>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Lato||||||||” text_font_size=”16px” text_line_height=”2em” header_font=”||||||||” header_3_font=”Arial|800|||||||” header_3_text_align=”left” header_3_font_size=”35px” header_3_line_height=”1.5em” header_4_font=”Arial|||on|||||” header_4_text_align=”left” header_4_text_color=”#1DB379″ header_4_font_size=”13px” header_4_letter_spacing=”3px” header_4_line_height=”1.8em” width=”100%” module_alignment=”center” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

\n

\u23f5 <\/strong><\/span><\/span>Policy for Determination of Materiality for disclosure of events or information<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Policies PoliciesPlease 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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3779","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/pages\/3779","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/comments?post=3779"}],"version-history":[{"count":20,"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/pages\/3779\/revisions"}],"predecessor-version":[{"id":9018,"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/pages\/3779\/revisions\/9018"}],"wp:attachment":[{"href":"https:\/\/dorfketal.com\/index.php\/wp-json\/wp\/v2\/media?parent=3779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}