Policies - Oickl Group

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Policies

📄RPT Policy

📄 Whistle Blower Policy

📄Policy on Preservation of Documents & Archival Policy

📄 Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

📄Policy for Determining Materiality of Events/Information for Disclosures

📄 Code of Conduct for Directors and Senior Management

📄Whistle Blower Policy and Vigil Mechanism

📄Nomination and Remuneration Policy

📄Policy on Diversity of Board of Directors

📄Risk Management Policy

📄Code for Independent Directors

📄Policy on Familiarization Programme

📄Policy on Evaluation of the Performance of the Board of Directors

📄Policy on Succession Planning for Board and Senior Management Personnel

📄Policy for Determining Material Subsidiary

📄Dividend Distribution Policy

📄Code of Practices & Procedures for Fair UPSI Disclosure

📄Investor Grievance Redressal Policy

📄Materiality Policy