Policies

  • Policy for Determining Material Subsidiary
  • Code of Conduct for Directors and Senior Management
  • Policy for Determination of Materiality of Events or Information
  • Dividend Distribution Policy
  • Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives
  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • Remuneration Policy
  • Vigil Mechanism
  • Criteria for Performance Evaluation
  • Policy on Related Party Transaction
  • Familiarization Programme for Independent Directors
  • HEXA_Code of Conduct for Prevention of Insider Trading
  • HEXA TRADEX CODE -Fair Disclosure of Price Sensitive Information
  • Policy for Determination of Materiality of Events or Information
  • Policy on Preservation of Documents
  • Policy on Board Diversity
  • Corporate Social Responsibility (CSR) Policy
  • Policy on Corporate Governance
  • Sexual Harassment Policy
  • Risk Management Policy