Archived Files

Policies & Codes

CSR POLICY 2024-25-N G INDUSTRIES LTD.

CSR POLICY 2023-24-N G INDUSTRIES LTD.

Policy on Board Diversity

Policy on Material Subsidiaries

Familiarization Programme for Independent Director

Terms & Conditions of Appointment of Independent Director

Nomination and Remuneration Policy

Whistle Blower Policy

Policy on Related Party Transactions

Policy for Determination of Materiality of Events

Code of Conduct

Policy for Prevention, Prohibition & Redressal of sexual harassment

Policy Code of conduct for prevention of InsiderTrading

Memorandum of Association and Articles of Association

Criteria of making payments to Non-Executive Directors

Board Familiarisation Plan

CODE OF PRACTICE AND PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

Draft Appointment Letter -Independent Directors