01149536409
info@goyalaluminiums.com
Home
About Us
Board of Directors
Brief Particulars
Composition of committee
Product
Our Investor
Annual Report
Financial Information
Shareholding Pattern
Policies
Voting Results
Corporate Governance
Postal Ballot
Investor Contact
Stock Exchange Disclosure
Annual Return
Board Composition
Secretarial Compliance Report
Contact
Investors
Home >>
Investors >>
Policies
Policies
POLICY FOR EVALUATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL
Criteria for making payments to Non-Executive Directors
NOMINATION AND REMUNERATION POLICY
POLICY FOR DETERMINATION OF MATERIALITY
POLICY ON DISCLOSURE OF MATERIALITY OF EVENTS / INFORMATION
RELATED PARTY TRANSACTION POLICY
WHISTLE BLOWER POLICY
Policy on Preservation of Documents.
Familiarization Policy
Terms and Conditions of appointment of directors
For investor queries please mail us on
investor@goyalaluminiums.com
