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TATIA GLOBAL VENNTURE LIMITED - POLICIES
 
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
Independent Directors Declaration
NOMINATION & REMUNERATION POLICY
Performance Evaluation Policy
Succession Plan for the Board & Senior Management