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Codes and Policies

  • Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective from 1st April, 2022)

  • Policy to Promote Board Diversity

  • Human Rights Policy

  • Code of Practices and Procedures for Fair Disclosure of UPSI

  • Policy for Inquiry in case of leak of UPSI

  • Code of Conduct for Board of Directors and Senior Management Personnel

  • Astec Code of Conduct for Prevention of Insider Trading

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  • Whistle Blower Policy (Vigil Mechanism)

  • Risk Management Policy

  • Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective upto 31st March, 2022)

  • Nomination and Remuneration Policy

  • Material Subsidiary Policy

  • Policy for determining materiality of events

  • Policy for maintenance and preservation of documents

  • Archival Policy

  • Dividend Distribution Policy

 


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