TATIA GLOBAL VENNTURE LIMITED

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TATIA GLOBAL VENNTURE LIMITED - POLICIES

	Policy for determining material subsidiaries
	Policy for determining materiality of events
	Code of Conduct
	Declaration of Independence under Regulation 16(1)(b) and Regulation 25 of the SEBI (LODR) Regulations, 2015 and Section 149(7) of the 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
	Policy on Diversity of Board of Directors
	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