Code of Conduct, Policies And Forms

Corporate policies, governance standards, and codes of conduct.

No.
A) Code of Conduct
Pdf File
A) Code of Conduct
Pdf File

1

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

2

Code-for-Fair-Disclosure-of-UPSI

Code-for-Fair-Disclosure-of-UPSI

3

Code-of-conduct for BOD & Senior Managerial Personnal

Code-of-conduct for BOD & Senior Managerial Personnal

No.
B) Policies
Pdf File
B) Policies
Pdf File

1

Policy on Preservation Of Documents

Policy on Preservation Of Documents

2

Vigil Mechanism/ Whistle Blower Policy

Vigil Mechanism/ Whistle Blower Policy

3

Nomination & Remuneration Policy

Nomination & Remuneration Policy

4

Remuneration Criteria for Non- Executive Directors Duropack Limited

Remuneration Criteria for Non- Executive Directors Duropack Limited

5

Policy on Disclosure of Material events

Policy on Disclosure of Material events

6

Website Content Archival Policy

Website Content Archival Policy

No.
C) Forms
Pdf File
C) Forms
Pdf File

1

ISR-1

2

ISR-2

3

ISR-3

4

ISR-4

5

SH-13