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Policy

Policy

  • Familiarization Programmes of Independent Directors-updated
  • Code of Conduct for Prohibition of Insider Trading
  • Vigil Mechanism/Whistle Blower Policy
  • Familiarization Programmes of Independent Directors-updated
  • Policy on Related Party Transactions- as amended wef 01-04-2025
  • Amended Policy on determination of materiality
  • Policy on Related Party Transactions- as amended wef 01-04-2022
  • Nomination & Remuneration Policy-amended
  • Vigil Mechanism/Whistle Blower Policy-amended
  • Policy on Materiality of Related party Transactions-amended
  • Familiarization Programmes of Independent Directors
  • Policy for Determination of Materialiaty of Events-amended
  • Policy on Diversity of Board of Directors
  • CODE OF INSIDER TRADING
  • Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • PRESERVATION OF DOCUMENTS & ARCHIVAL POLICY
  • POLICY ON DISCLOSURE OF MATERIAL EVENTS OR INFORMATION
  • POLICY ON RELATED PARTY TRANSACTIONS
  • VIGIL MECHANISM / WHISTLE BLOWER POLICY
  • NOMINATION & & REMUNERATION POLICY
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info@neelamalaiagro.com

Mon – Fri: 10 am – 8 pm

+91 44 2852 7775

Chennai, Tamil Nadu

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