Corporate Governance
Indo Count maintains the highest level of ethics and accountability regarding Corporate Governance. We are committed to achieving our goal of maximizing value for all stakeholders in an honest and transparent manner. Click on the links below to view our documentation.
- Nomination And Remuneration Policy pdf 436.75 KB
- Familiarisation Program Imparted-2018-2019 pdf 387.45 KB
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives- w.e.f. 01.04.2019 pdf 685.58 KB
- Code of Conduct to regulate, monitor and report trading by insiders – upto 31.03.2019 pdf 643.8 KB
- Policy on prevention of Sexual Harassment of Women at Workplace pdf 153.92 KB
- Familiarisation Program imparted-2017-2018 pdf 47.62 KB
- Familiarisation Program imparted-2016-2017 pdf 49.88 KB
- Dividend Distribution Policy pdf 71.81 KB
- Familiarisation-Program-imparted-2015-2016 pdf 46.31 KB
- Criteria-for-making-payments-to-Non-Executive-Directors pdf 60.31 KB
- Committees of the Board pdf 802.67 KB
- Familiarisation-Program pdf 51.93 KB
- Appointment Letter pdf 329.83 KB
- Indo Count Code Of Conduct pdf 396.86 KB
- Policy for Determining ‘Material’ Subsidiaries pdf 403.81 KB
- Policy on Related Party Transactions pdf 758.48 KB
- CSR Policy pdf 521.13 KB
- Whistle Blower Policy Vigil Mechanism pdf 434.35 KB
- Policy On Disclosure Of Material Events And Information pdf 506.43 KB
- Policy On Preservation Of Documents pdf 387.37 KB
- Code of Practices and Procedures for Fair Disclosure of UPSI pdf 324.83 KB