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Carapace - Materiality Policy
SMPP Letter of Appoitnment to IDs Draft
1. CSR Policy
2. Dividend Distribution Policy
3. Policy for Determining Material Subsidiary
4. Archival Policy
5. Familarization Programme
6. Whistle Blower Policy
7. Policy on Diversity of Board of Directors
8. Risk-Management-Policy
9. Policy on related party transactions
10. Code of Conduct of Directors and Senior Management Personnel
11. Policy on Succession Planning for the Board and Senior Management Personnel
12. Nomination and Remuneration Policy
13. Policy for Determination of Materiality of Events or Information
14. Code of practices and procedures for fair disclosure of unpublished price sensitive information
15. Code of conduct to regulate, monitor and report trading by Designated Persons
SMPP Annual Return 2023-24