Pashupati Group

Company Policies

Company Policies

Company
Policies

Stakeholders Relationship Committee Charter

Audit Committee Charter

Familiarization Programme for Independent Directors

Terms & Conditions of Appointment of Independent Directors

Code of Practices and Procedure of Fair Disclosure of UPSI

Code of Conduct for Prevention of Insider Trading

Code of Conduct for Directors, Senior Management & Independent Directors

Corporate Social Responsibility Policy

Whistle Blower and Vigil Mechanism Policy

Succession Policy

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Disclosure of Material Events Information

Policy for Procedure of Inquiry in case of Leak of UPSI

Policy for Preservation of Documents

Performance Evaluation Policy

Materiality Policy

Dividend Distribution Policy

Determination of Material Subsidiary Policy

Board Diversity Policy

GROWTH WITH VISION