Company Policies
Corporate governance policies adopted by Kotyark Industries Limited in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Code Of Conduct for Prevention of Insider TradingPDF
HR & Remuneration PolicyPDF
Code of Conduct for Board & Senior ManagementPDF
Vigil Mechanism / Whistle Blower PolicyPDF
Related Party Transaction PolicyPDF
Criteria for Making Payment to Non-Executive DirectorsPDF
Familiarization Programme for Independent DirectorsPDF
Policy on Material SubsidiariesPDF
Terms & Conditions of Appointment of Independent DirectorsPDF
Dividend Distribution PolicyPDF
CSR PolicyPDF
Board Diversity PolicyPDF
Policy on Determination of MaterialityPDF
Preservation of Documents and Archival PolicyPDF
Risk Management PolicyPDF
Policy for Procedure of Inquiry in Case of Leak of UPSIPDF
Policy on Succession PlanningPDF
Fair Disclosure PolicyPDF
Code of Practices & Procedures for Fair Disclosure of UPSIPDF
Sexual Harassment Policy (POSH)PDF
Quality Control PolicyPDF
Environment & Sustainability PolicyPDF
Data Privacy PolicyPDF