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Nilkanth Engineering Limited - Mumbai

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Policies

Click on the below links for information about our policies, which is in pdf file format:-

(1) ARCHIAL POLICY.pdf

(2) Policy determining materiality of events or information.pdf

(3) Policy for Prihibition of Insider Trade.pdf

(4) Whistle Blower Policy.pdf

(5) Nomination and Remuneration Policy.pdf

(6) Nilkanth - Board Performance Evaluation Policy.pdf

(7) Nilkanth - Code of practices for fair disclosure of UPSI.pdf

(8) Code of Conduct for Board of Directors and Senior Management.pdf

(9) Committee of Director.pdf

(10) Terms and Conditions of Appointment of Independent Directors.pdf

(11) Familiarization of Independent Director.pdf

(12) Dividend Distribution Policy.pdf

"In order to succeed, we must first believe that we can." by Nikos Kazantzakis