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investor relations

Code of Conduct & Policies

Code of Conduct Independent Director
Materiality of Events Policy
Nomination & Remuneration Policy
Policy for Determining Material Subsidiary
Policy for prev. of Sexual Harrasment
Policy of Preservation of Documents
Code of Conduct of Directors and KMPs
Board Diversity Policy
CSR Policy
Related Party Transcation Policy
Term & Condition of Appoinment of ID
Policy for Prev. of Sexual Harassment
Website Content Archival Policy
Whistle Blower Policy
Code of conduct for prevention of Insider Trading
Familiarization Programme for ID
Risk Management Policy
Remuneration Policy For Non Executive Directors
Dividend Distribution Policy
Code of Conduct of Employee
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
Environment, Health and Safety Policy

Infibeam Avenues Limited. 28th Floor, GIFT Two Building, Block No. 56,Road – 5C, Zone - 5, GIFT CITY, Gandhinagar, Taluka & District - Gandhinagar – 382 355 Gujarat, India
Tel: +91 79 6777 2200/01/02/03/04 Fax: +91 79 6777 2205 Email: [email protected]

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