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Policy on Inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information.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