Corporate Governance
| Sr. No. | Name of Policies | Download |
|---|---|---|
| 1 | CSR Policy | Download |
| 2 | Policy on POSH | Download |
| 3 | Archival policy | Download |
| 4 | Board Diversity Policy | Download |
| 5 | Code of Conduct for Directors, Senior Management & Independent Directors | Download |
| 6 | Code of conduct to regulate, monitor and report trading by its employees and other connected persons | Download |
| 7 | Code of Practices and Procedures for Fair Disclosure of UPSI | Download |
| 8 | Determination of Material Subsidiary | Download |
| 9 | Dividend Distribution Policy | Download |
| 10 | Familiarization Programme | Download |
| 11 | NRC Policy | Download |
| 12 | Policy for Preservation of Documents | Download |
| 13 | Policy on disclosure of material events information | Download |
| 14 | Risk Management Policy | Download |
| 15 | RPT policy | Download |
| 16 | Succession Policy | Download |
| 17 | Terms & Conditions of Appointment of Independent Directors | Download |
| 18 | Whistle Blower and Vigil Mechanism Policy | Download |
Planning Your Next Energy Project?
Connect with our team to discuss your project requirements and discover how Ultravibrant can support your renewable energy goals.
