Code of Conduct & Policies - Kamdhenu Group

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CODE OF CONDUCT & POLICIES

1. CODE OF CONDUCT AND WORK PLACE ETHICS

2. CODE OF CONDUCT FOR BOARD MEMBERS & SENIOR MANAGEMENT PERSONNEL

3. CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE
SENSITIVE INFORMATION

4. CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT, TRADING BY INSIDER

5. RISK MANAGEMENT POLICY & PROCEDURES

6. NOMINATION AND REMUNERATION POLICY

7. POLICY ON DETERMINING MATERIAL RELATED PARTY TRANSACTIONS

8. WHISTLE BLOWER POLICY & VIGIL MECHANISM

9. POLICY ON SEXUAL HARASSMENT OF EMPLOYEES

10. CORPORATE SOCIAL RESPONSIBILITY POLICY

11. BOARD DIVERSITY POLICY

12. FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

13. Archival Policy

14. POLICY ON PRESERVATION OF DOCUMENTS

15. POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION

16. TERMS AND CONDITIONS OF APPOINTMENT OF THE INDEPENDENT DIRECTORS

17.POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

18. DIVIDEND DISTRIBUTION POLICY

19. RISK MANAGEMENT POLICY

20. ENVIRONMENT HEALTH & SAFETY POLICY

21. HUMAN RIGHT POLICY

22. BUSINESS RESPONSIBILITY AND SUSTAINABILITY POLICY

23. Appointment Letter Of Independent Directors

- Shri Madhusudan Agarwal

- SHRI VIVEK JINDAL

24. FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS 19.01.2022 25. Details of Familiarisation Progammes of Independent Directors 26. Memorandum and Articles of Association 27. FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS AND DETAILS OF PROGRAMMES - 2023-24

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