Policies
Corporate governance and compliance policies of SBIPL Projects Limited, adopted by the Board of Directors in accordance with the Companies Act, 2013 and SEBI Listing Regulations.
2 Code of Conduct of Board & Senior Management 3 Familiarisation Programme for Independent Directors 4 Criteria of Making Payments to Non-Executive Directors 5 Nomination and Remuneration Policy 6 Policy for Preservation of Documents 7 Policy on Code of Practices and Procedures for Fair Disclosure of UPSI 8 Policy for Determination of Materiality of Events or Information 9 Policy on Diversity of Board of Directors 10 Policy on Identification of Group Companies, Material Outstanding Creditors and ID 11 Policy on Identification of Group Companies, Material Creditors and Material Litigations – Reference 12 Policy on Materiality of Related Party Transactions 13 Policy for Determining Material Subsidiary(ies) 14 Policy on Prevention of Sexual Harassment at Workplace 15 Terms & Conditions of Appointment of Independent Directors 16 Whistle Blower & Vigil Mechanism Policy 17 Policy on Orderly Succession Planning for the Board of Directors and Senior Management 18 Prohibition of Insider Trading Policy 19 Corporate Social Responsibility Policy
