Madhuraam Construction Company deals in construction Industry with mega road projects of construction

Investor Relations

Corporate Policies

Policies and codes adopted by the Board of Madhuraam Construction (India) Limited under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, governing the conduct of the Company, its directors and its employees.

Governance & Board

Committees of the Board of Directors PDF Document

Criteria of Making Payments to Non-Executive Directors PDF Document

Terms and Conditions of Appointment of Independent Directors PDF Document

Code for Independent Directors PDF Document

Familiarisation Programme for Independent Directors PDF Document

Board Diversity Policy PDF Document

Policy for Orderly Succession for Appointments to the Board and Senior Management PDF Document

Code of Conduct for Directors and Senior Management PDF Document

Disclosure & Compliance

Policy on Disclosure of Material Events PDF Document

Policy for Determination of Materiality of Related Party Transactions PDF Document

Policy on Material Subsidiaries PDF Document

Code of Conduct for Prevention of Insider Trading PDF Document

Archival Policy & Preservation Policy PDF Document

Risk Management Policy PDF Document

Workplace & Ethics

Whistle Blower Policy PDF Document

Vigil Mechanism PDF Document

Policy on Prevention of Sexual Harassment PDF Document

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