Policy on dealing with Related Party Transactions

POLICY FOR PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY A. BACKGROUND: Pursuant to the Regulations 9 and 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as defined below), the Company is required to frame a “Policy for Preservation of Documents and Archival Policy”. In this context, the Board of Directors has approved the “Policy…

CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL I. Purpose The purpose of the code is to serve as a guide to the Director and Senior Management personnel of Srigee DLM Limited on principle of integrity, transparency, business ethics and to set up standard for compliance of corporate governance. II. Guidelines The Director and…

I. Objective: The objective of this Policy document is to articulate Srigee’s core philosophy of social responsibility, to define the areas chosen by Srigee to impact the society with its efforts towards Corporate Social Responsibility (“CSR”) and to define the governance & monitoring framework for ensuring effectiveness of this Policy. CSR Policy is in compliance,…

Please find the Policy for Criteria of making payments to Non-Executive Directors here

Please click to view or download the Dividend Distribution Policy

CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS (PURSUANT TO SECURITIES EXCHANGE BOARD OF INDIA, (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015) CHAPTER I PREAMBLE The Securities and Exchange Board of India (“SEBI”) has, in pursuance of the powers conferred on it under the Securities and Exchange Board of India Act, 1992 (“SEBI…