Policies – Simran Agrovet

Simran AgrovetPolicies

Policy on Corporate Social Responsibility

Policy on Determination of Materiality of Events or Information

Policy for Code of Conduct for Prevention of Insider Trading

Policy on Archival of Documents

Code of Practices & Procedures for Fair Disclosure of UPSI

Policy on Preservation of Documents

Policy on Risk Management

Nomination and Remuneration Policy

Policy on Determination of Material Subsidiaries

Familiarization Programm Independent Director 2024-25

Composition of committees of Board of Directors

Whistle Blower Policy

Policy on Related Party Transactions

Policy on Identification of Group Companies

Policy on Identification of Material Litigations

Policy on Identification of Material Creditors

Code of conduct of BOD & Senior Management Personnel

Dividend Distribution Policy SIMRAN AGROVET

Terms and Conditions of appointment of Independent Directors

Policy on Sexual Harassment of Women at Workplace