Investor relations / Regulation 46 (SEBI LODR)
Policies and codes
Formerly Photon Capital Advisors Limited
Mandatory disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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- Archival policyView10 KB(PDF, opens in a new tab)
- Code of conduct for prevention of insider tradingView554 KB(PDF, opens in a new tab)
- Code of conduct for the Board of Directors and senior management personnelView281 KB(PDF, opens in a new tab)
- Composition of Board committeesView120 KB(PDF, opens in a new tab)
- Criteria for making payments to non-executive directorsView56 KB(PDF, opens in a new tab)
- Familiarisation programme for independent directorsView109 KB(PDF, opens in a new tab)
- Nomination and remuneration policyView110 KB(PDF, opens in a new tab)
- Policy for determining material subsidiariesView105 KB(PDF, opens in a new tab)
- Policy for determining materiality of events and informationView34 KB(PDF, opens in a new tab)
- Policy on unpublished price sensitive information (UPSI)View107 KB(PDF, opens in a new tab)
- Related party transactions policyView24 KB(PDF, opens in a new tab)
- Terms and conditions of appointment of independent directorsView123 KB(PDF, opens in a new tab)
- Vigil mechanism (whistle-blower policy)View343 KB(PDF, opens in a new tab)