Luxury Surfaces
Luxury Surfaces
Codes and Policies
| S. No. | Description | File |
|---|---|---|
| 1 | Code of Conduct for Directors and Senior Management | View PDF |
| 2 | Corporate Social Responsibility | View PDF |
| 3 | Code for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) | View PDF |
| 4 | Criteria for Making Payments to Non-Executive Directors | View PDF |
| 5 | Familiarization Programme for Independent Directors | View PDF |
| 6 | Internal POSH Policy | View PDF |
| 7 | Nomination and Renumeration Policy | View PDF |
| 8 | Policy for Reservation of Documents & Archival Policy of Website | View PDF |
| 9 | Related Party Transactions Policy | View PDF |
| 10 | Terms and Conditions of Appointment of Independent Directors | View PDF |
| 11 | Policy For Determining Material Subsidiaries | View PDF |
| 12 | Policy for Determination of Materiality of Events or Information | View PDF |
| 13 | Policy on Identification of Group Companies Material Creditors and Material Litigations | View PDF |
| 14 | Whistle Blower Policy | View PDF |
| 15 | Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relative | View PDF |
| 16 | Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information | View PDF |