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Corporate Governance
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01
Code of Conduct for Board of Directors and Senior Management Personnel
01
Code of Conduct for Board of Directors and Senior Management Personnel
02
Appointment of Auditor and Valuer Policy
02
Appointment of Auditor and Valuer Policy
03
Borrowing Policy
03
Borrowing Policy
04
Code of Conduct for Nxt-Infra Trust
04
Code of Conduct for Nxt-Infra Trust
05
Determining Materiality of Information Policy
05
Determining Materiality of Information Policy
06
Distribution Policy
06
Distribution Policy
07
Document Archival Policy
07
Document Archival Policy
08
Evaluation of Performance of Board of Directors Policy
08
Evaluation of Performance of Board of Directors Policy
09
Familarization Programmes for Independent Directors Policy
09
Familarization Programmes for Independent Directors Policy
10
Investor Grievance Redressal Policy
10
Investor Grievance Redressal Policy
11
Nomination and Remuneration Policy
11
Nomination and Remuneration Policy
12
Promote Diversity on Board of Directors Policy
12
Promote Diversity on Board of Directors Policy
13
Related Party Transactions Policy
13
Related Party Transactions Policy
14
Risk Management Policy
14
Risk Management Policy
15
Succession Planning for Board and Senior Management Policy
15
Succession Planning for Board and Senior Management Policy
16
Unpublished Price Sensitive Policy
16
Unpublished Price Sensitive Policy
17
Whistle Blower and Vigil Mechanism
17
Whistle Blower and Vigil Mechanism
18
Prevention of Sexual Harassment Policy
18
Prevention of Sexual Harassment Policy
19
Anti Bribery and Corruption Policy
19
Anti Bribery and Corruption Policy
20
Policy for processing and claiming of unclaimed amounts
20
Policy for processing and claiming of unclaimed amounts
21
Policy for appointment of Unitholder Nominee Director
21
Policy for appointment of Unitholder Nominee Director
