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TATIA GLOBAL VENNTURE LIMITED - POLICIES
 
Policy for determining materiality of events
Code of Conduct
Declaration of Independence under Reg 16(1)(b) & Reg 25 of SEBI (LODR) 2015 & Sec149(7) Of Com Act,2013
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
POLICY FOR PREVENTION, PROHIBITION AND REDRESSAL OF SEXUAL HARASSMENT AT WORKPLACE
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON RELATED PARTY TRANSACTIONS
TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
Board Diversity Policy
Code of Conduct for insider trading
Code of Practices and Procedures for Fair Disclosure-UPSI
NOMINATION & REMUNERATION POLICY
Performance Evaluation Policy
Succession Plan for the Board & Senior Management