Policies – KVS Castings Ltd.

Policies

Terms And Conditions For Appointment Of Independent Directors & Code For Independent Directors ( As Per Schedule Iv Of Companies Act, 2013)

Policies

Code Of Conduct For Board Of Directors And Senior Management

Policies

Code Of Conduct For Insider Trading

Policies

Code of Fair Disclosure of UPSI

Policies

Committee Of Board Of Directors

Policies

Criteria for Determining Materiality of Events

Policies

Criteria for Making Payment to Non-Executive Directors

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Material Litigation And Material Creditors

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Policy for Familiarization Programme of Independent Directors

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Policy on Determining Material Subsidiary

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Policy On Preservation Of Documents & Archival On Records

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Policy on Related Party Transaction

Policies

Prevention of Sexual Harassment Policy

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Risk Management Policy

Policies

Terms and Condition of Independent Director

Policies

Vigil Mechanism & Whistle Blower Policy

Policies

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information