Disclosure 46 of SEBI (LODR) Regulation 2015
Policies
Code For Independent Directors
Code of Conduct for Board of Directors, Independent Directors and Senior Management Personnel (SMP)
Investor Grievance Redressal Policy
Nomination And Remuneration Policy
Code of Conduct For Regulating & Monitoring Trading By Insiders
Sexual Harassment Avoidance Redressal Policy
Terms and Conditions of Appointment of the Independent Directors
Policy on Preservation and Archival of Documents
Policy on Identification of Group Companies Material Litigations
Policy on Identification of Group Companies Material Litigations
Policy For Familiarisation Programme For Independent Directors
Policy on Materiality of Related Party Transactions and Dealing With Related Party Transactions
Memorandum of Association and Article of Association
Memorandum of Association and Article of Association - Frank Metals
Terms and Conditions of Appointment of Independent Directors
Terms and Conditions of Appointment of Independent Directors
Terms and Conditions of Appointment of Independent Directors
Code of Conduct for Board Members and Senior Management Personnel
Grievance Redressal Details including Contact Information for Handling Investor Grievances
Familiarization programmes imparted to Independent Directors
Policy For Familiarization programmes imparted to Independent Directors


