DDEV PLASTIKS

Policies

Code of Conduct

Terms of Appointment of Independent Director

CSR Policy

Dividend Distribution Policy

Document-Retention-and-Archival Policy

Nomination-and-Remuneration-Policy

Policy on Familarisation-Programme-for-Independent-Directors

Policy on Material Events

Policy on Material Subsidiary

Policy for Consideration and approval of related party transactions

Risk Management Policy

Succession Policy

Vigil Mechanisim

Directors and Senior Management Personnel

Practices Procedures for Fair Disclosure of UPSI

Leak of Unpublished Price Sensitive Information

Draft Appointment Letter

Committee Composition

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Famiarisation Programme Attendance

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KMP Details

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Persons responsible for determining materiality

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