Corporate Governance Policies
In accordance with the requirement of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has formulated the following policies.
- Thyrocare Code of Conduct.
- Policy on Vigil Mechanism (Whistle Blower Policy).
- Policy on Corporate Social Responsibility.
- Policy on Related Party Transactions.
- Policy on Material Subsidiaries.
- Policy on Determination of Materiality for Disclosures.
- Policy on Fair Disclosures.
- Policy on Risk Assessment and Management.
- Policy on Archival of Documents.
- Policy on Preservation of Records.
- Policy on Nomination & Remuneration.
- Policy on Evaluation of Performance of Directors and the Board.
- Terms and conditions of appointment of Independent Directors.
- Familiarisation Programme for Independent Directors.
- Divided distribution policy
- Criteria of making payments to non-executive Directors