Code Of Conduct & Policies

MOA and AOA

CSR Policy

Policy for Determining Material Subsidiaries

Archival Policy

Code of Conduct

Code of Corporate Governance

Policy on Familiarization Programmers for IDs

Materiality of Events Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Board Diversity

Dividend Distribution Policy

Risk Management Policy

Policy on Preservation of Documents

Policy on Related Party Transactions

Vigil Mechanism / Whistle Blower Policy

T & C of Appointment of IDs

Code for Prevention of Insider Trading

Code of Practices and Procedures for Fair Disclosure of UPSI

Procedure in Case of Leak of UPSI

Dematerialization of Securities

Nomination Form

Restriction on Transfer of Securities in Physical Form

Stakeholders Engagement Policy

Praveg’s ESOP Plan 2024