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r m c i n d i a

Report Name

Files

leave & maternity policy

leave & maternity policy

ESPS Scheme signed

ESPS Scheme signed

RMC ESOP SCHEME 2024

RMC ESOP SCHEME 2024

CSR Policy

CSR Policy

Concept 4

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policy on board diversity

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Familiarzation program for independent Directors

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Policy for Preservation of Documents

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Policy for selection of directors and determining director's independence

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Code of Conduct for directors and senior management

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Policy for Determining Material Subsidiaries

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The Archival Policy

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Policy on determination of materiality of ebents information

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Code of Practices and Procedures for fair Disclosures of UPSI

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Code of conduct to regulate, monitor and report trading by its desginated persons

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Terms & Conditions for Appointment Re-appointment of Independent Directors

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Remuneration Policy for Directors, key managerial personnel and other employees

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Vigil Mechanism & Whistle Blower Policy

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Risk Management Policy

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Policy on Materiality of and Dealing with related Party Transaction

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Remuneration policy for directors, key managerial personnel and other employees

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Policy on Board Diversity

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Policy for selection of directors and determining directors' independence

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Policy on materiality of and dealing with related party transactions

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Policy on determination of materiality of events/information

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Policy for Determining Material Subsidiaries

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Code of conduct for directors and senior management

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Policy for preservation of documents

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Code of Practices and Procedures for Fair Disclosure

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Code of conduct to regulate, monitor and report trading by its designated persons

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Archival Policy

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Name and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event/s or information and

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Workplace Anti harrasement policy

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Vigil Mechanism Whistle Blower Policy

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Terms & Conditions for Appointment/Re-appointment of Independent Directors

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Risk management Policy

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Related Party Transactions policy

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Policy on determination of materiality for disclosures

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Nomination Remuneration Policy

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Familiarization Programme for Non Executive Directors

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Criteria of payment to Non Executive Director

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Code of Insider Trading

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Code of conduct

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Boards Performance Evaluation

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