TATIA GLOBAL VENNTURE LIMITED

Home » Investors » Policies

Investors

	Investor Referencer
	Corporate Governance Report & Others
	Financials
	Annual Report
	Shareholding pattern
	Investors Grievance
	Investors Complaints
	Code of Conduct
	Risk Management
	Whistle Blower Policy
	Subsidary Companies
	Reconciliation of Share Capital Audit Report
	News Paper Cuttings
	Query
	Policies
	Committee



TATIA GLOBAL VENNTURE LIMITED - POLICIES

	Policy for determining material subsidiaries
	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