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General Policies

  • Nomination and Remuneration Policy
  • Code of Conduct of Board & Senior Management
  • Code of conduct for independent directors
  • Corporate Social Responsibility Policy
  • Policy for Determination & Disclosure of Materiality of Events or Information
  • Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
  • Determination of materiality of events / policy information
  • Policy for prevention of Insider Trading
  • Vigil mechanism & whistle blower policy
  • Policy on preservation of documents and Archival of records
  • Policy on Prevention of Sexual Harassment
  • Familiarisation Programme for Independent Directors
  • Policy on Identification of Group Companies, Material Creditors and Material Litigations
  • Board Performance Evaluation Policy
  • Code of ethics for directors, kmp and other members of senior management
  • Code of Conduct for Independent Directors