Investor Relations

Corporate Policies

Policies and codes adopted by the Board of Madhuraam Construction (India) Limited under the Companies Act, 2013, the SEBI (LODR) Regulations, 2015 and the SEBI (ICDR) Regulations, 2018, governing the conduct of the Company, its directors and its employees.

Governance & Board

Committees of the Board of Directors PDF Document · 246 KB

Criteria of Making Payments to Non-Executive Directors PDF Document · 164 KB

Terms and Conditions of Appointment of Independent Directors PDF Document · 323 KB

Familiarisation Programme for Independent Directors — FY 2024-25 PDF Document · 149 KB

Code of Conduct for Directors and Senior Management Personnel PDF Document · 233 KB

Disclosure & Compliance

Policy on Disclosure of Materiality of Events / Information PDF Document · 221 KB

Policy on Determining Materiality of and Dealing with Related Party Transactions PDF Document · 188 KB

Materiality Policy under the SEBI (ICDR) Regulations — Offer Documents PDF Document · 351 KB

Policy for Determining Material Subsidiaries PDF Document · 162 KB

Insider Trading Policy PDF Document · 190 KB

Policy and Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information PDF Document · 246 KB

Risk Management Policy PDF Document · 183 KB

Policy for Preservation and Archival of Documents PDF Document · 230 KB

Ethics & Social Responsibility

Whistle Blower Policy and Vigil Mechanism Policy PDF Document · 224 KB

Corporate Social Responsibility Policy PDF Document · 1.7 MB

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