Company Policies - Softrak Venture Investment Limited

Company Policies

Policy on determining materiality
Board Diversity Policy.pdf CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL.pdf Criteria For Making Payment To Non-Executive Directors.pdf Disclosure Policy.pdf Familiarisation Programme.pdf Material Subsidairy Policy.pdf Media Arrengement.pdf Related Party Transaction Policy.pdf Terms _ Conditions of Independent Directors.pdf Vigil Mechanism and Whistle Blower Policy.pdf
1.	Board Diversity policy
2.	Criteria For Making Payment to Non-Executive Director
3.	Fair Disclosure Code
4.	Nomination & Remuneration Policy
5.	Policy for Determining Meterial Subsidiary
6.	Policy on Determination of Materiality of Events
7.	Policy on Preservation of Documents
8.	Related Party Transaction Policy
9.	Risk Management Policy
10.	Terms and Condition of Appointment of Independent Director
11.	Whistel Blower Policy
12.	Familiarization Programe for Independent Director

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