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Laxyo Limited - Policies

Policies & Programmes

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Archival Policies

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Materiality Policy

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Policy for determination of Material Subsidiary

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Code of conduct and code to regulate, monitor and report trading by designated persons

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Code of conduct for all members of the Board and Senior Management

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Plan for orderly succession for appointment of Directors and Senior Management

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Policy for determination of legitimate purposes of sharing unpublished price sensitive information

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Code of conduct and code to regulate, monitor and report trading by designated persons

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Policy for determination of legitimate purposes of sharing unpublished price sensitive information

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Policy for determination of materiality of events or information

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Policy for evaluation of performance of Board of Directors

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Policy for inquiry in case of leak of unpublished price sensitive information

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Policy for preservation of documents

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Policy on Corporate Social Responsibility

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Policy on diversity of Board of Directors

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Policy on Dividend Distribution

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Policy on Familiarization programme for Independent Directors

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Policy on Related Party Transaction

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Remuneration policy for Directors, Key Managerial Personnel and other employees

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Risk Assessment, Management and Minimisation Policy

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Terms and conditions for appointment of the Independent Directors

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Vigil Mechanism Policy

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