| Title | Type | Year | Download |
|
Committee Details |
|
||
|
Criteria for making payments to Non Executive Directors |
|
||
|
Terms and Conditions of Appt of ID_AEL |
|
||
|
Policy on UPSI |
|
||
|
Familiarization programme for Independent Director |
|
||
|
Code of Fair Practices |
Yearly | 2018-2019 |
|
|
Policy on Vigil Mechanism |
Yearly | 2015-2016 |
|
|
Related Party Policy |
Yearly | 2015-2016 |
|
|
Policy on Sexual Harassment |
Yearly | 2015-2016 |
|
|
Policy on Determining Materiality of Disclosures |
Yearly | 2015-2016 |
|
|
Policy on Archival |
Yearly | 2015-2016 |
|
|
General Code of Conduct |
Yearly | 2015-2016 |
|
|
Board Evaluation Policy |
Yearly | 2015-2016 |
|
Abhinandan Enterprises Limited.
Contact Us
Warden House
340- J J Road.,
Byculla, Mumbai - 400 008
Contact No: 022 2302 7900
Email ID: cosec@wardengroup.com
sunil.surve@wardengroup.com
cosec@abhinandanenterprisesltd.com