Corporate Policies
Anil Fashions Limited maintains various policies and governance frameworks to support responsible and transparent business practices.
Policies
* Code of Conduct
* Whistle Blower / Vigil Mechanism Policy
* Related Party Transactions Policy
* Nomination and Remuneration Policy
* Corporate Social Responsibility Policy, wherever applicable
* Risk Management Policy
* Archival Policy
* Dividend Distribution Policy, wherever applicable
* Familiarisation Programme for Independent Directors, wherever applicable
* Board Diversity Policy
* Code of Conduct for Prevention of Insider Trading
* Code of Practices & Procedures for fair disclosure of unpublished price sensitive information
* Criteria for making payment to non executive directors
* Performance Evaluation Policy
* Policy for determination of materiality of events or information
* Preservation of Sexual Harassment (POSH Policy)
* Succession Planning for the board and senior management
* Appointment of Independent Directors