site logo

Kalyani Investment

Skip to content
  • HOME
  • BOARD OF DIRECTORS
  • INVESTORS
    • BOARD MEETINGS
    • Annual General Meeting
      • Transcript of 11th Annual General Meeting
    • AGM Voting Results
    • Articles of Association
    • Policies
  • CONTACT US

Policies

  • Financial
  • Articles of Association
  • BOARD MEETINGS
  • AGM Voting Results
  • Policies

Corporate Social Responsibility (CSR)

Nomination and Remuneration Policy

Whistle Blower

Policy on Determination of Materiality of Events

Terms of Appointment of Independent Directors

Related Party Transaction

Policy for determination of material Subsidiary

Policy for Preservation of Records

Code of Conduct for Directors and Senior-Management

Code Of Conduct for Insider Trading

Policy On Board Diversity

Familiarisation Programme for Independent Directors

Copyright ©2021 Kalyani Investment |Privacy Policy |Terms Of Use