Policies & Codes

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19 Policy on Inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information.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
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