- Vigil Mechanism Policy pdf 434.35 KB
- Corporate Social Responsibility (CSR) Policy pdf 720.64 KB
- Policy on Related Party Transactions pdf 689 KB
- Policy on Material Subsidiaries pdf 855.56 KB
- Dividend Distribution Policy pdf 71.55 KB
- Policy on prevention of Sexual Harassment of Women at Workplace pdf 153.92 KB
- Nomination and Remuneration Policy pdf 706.44 KB
- Policy on Determining Materiality of Events and Disclosure of Material Events pdf 671.27 KB
- Policy On Preservation Of Documents pdf 387.37 KB
- Archival Policy pdf 287.85 KB
- Risk Management Policy pdf 1.41 MB
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.
- Board of Directors and Committee of the Board pdf 547.97 KB
- Familiarisation Program imparted 2022-2023 pdf 530.45 KB
- Regulation 30(5) - KMP authorised by Board of Directors for materiality information pdf 381.12 KB
- Familiarisation Program imparted 2021-2022 pdf 191.12 KB
- Policy on Related Party Transactions pdf 689 KB
- Risk Management Policy pdf 1.41 MB
- Familiarisation Program imparted 2020-2021 pdf 479.52 KB
- Criteria of Making Payments to Non-Executive Directors – w.e.f. 17.05.2021 pdf 598.68 KB
- Nomination & Remuneration Policy – w.e.f. 17.05.2021 pdf 704.86 KB
- ICIL Archival Policy pdf 287.87 KB
- Details of Business pdf 410.65 KB
- Familiarisation Program Imparted 2019-2020 pdf 525.56 KB
- Nomination and Remuneration Policy pdf 706.44 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 (amended) pdf 427.95 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 of Making Payments to Non-Executive Directors pdf 768.99 KB
- Familiarisation-Program pdf 51.93 KB
- Terms and Conditions of Appointment of Independent Directors – Extract of Appointment/Re-appointment letters of Independent Directors pdf 1.46 MB
- Indo Count Code of Conduct pdf 736.13 KB
- Policy on Material Subsidiaries pdf 855.56 KB
- Policy on Related Party Transactions pdf 761.01 KB
- ICIL CSR Policy pdf 594.06 KB
- Policy on Determining Materiality of Events and Disclosure of Material Events pdf 671.27 KB
- Policy On Preservation Of Documents pdf 387.37 KB
- Code of Practices and Procedures for Fair Disclosure of UPSI pdf 324.83 KB