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Policies & Codes
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
- Policy on Board Diversity
- Code of Conduct for Prohibition of Insider Trading
- Policy on Inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information.
- Policy on Insider Trading to regulate,monitor and report trading by Designated Persons and their immediate relatives.
- Business Responsibility Policies
| 1 | Thyrocare Code of Conduct | Click Here |
| 2 | Policy on Vigil Mechanism (Whistle Blower Policy) | Click Here |
| 3 | Policy on Corporate Social Responsibility | Click Here |
| 4 | Policy on Related Party Transactions. | Click Here |
| 5 | Policy on Material Subsidiaries. | Click Here |
| 6 | Policy on Determination of Materiality for Disclosures. | Click Here |
| 7 | Policy on Fair Disclosures. | Click Here |
| 8 | Policy on Risk Assessment and Management. | Click Here |
| 9 | Policy on Archival of Documents. | Click Here |
| 10 | Policy on Preservation of Records. | Click Here |
| 11 | Policy on Nomination & Remuneration. | Click Here |
| 12 | Policy on Evaluation of Performance of Directors and the Board. | Click Here |
| 13 | Terms and conditions of appointment of Independent Directors. | Click Here |
| 14 | Familiarisation Programme for Independent Directors. | Click Here |
| 15 | Dividend distribution policy | Click Here |
| 16 | Criteria of making payments to non-executive Directors | Click Here |
| 17 | Policy on Board Diversity | Click Here |
| 18 | Code of Conduct for Prohibition of Insider Trading | Click Here |
| 19 | Policy on Inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information. | Click Here |
| 20 | Business Responsibility Policies | Click Here |