Redefining Sustainability, One Bag At A Time!

Investors

Explore

Corporate
Governance

Codes & Policies

Archival Policy
Download PDF
Code of Conduct of Board & Senior Management
Download PDF
Familiarisation Programme for Independent Directors
Download PDF
Criteria of Making Payments to Non-Executive Directors
Download PDF
Nomination and Remuneration Policy
Download PDF
Policy for Preservation of
Documents
Download PDF
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Download PDF
Policy for Determination of Materiality of Events or Information
Download PDF
Policy on Diversity of Board of Directors
Download PDF
Policy on Materiality of Group Company
Download PDF
Policy on Materiality of Related Party Transactions
Download PDF
Policy for Determining Material Subsidiary(ies)
Download PDF
Policy on Prevention of Sexual Harassment at Workplace
Download PDF
Terms & conditions of Appointment of Independent Directors
Download PDF
Whistle Blower & Vigil Mechanism Policy
Download PDF
Policy on Orderly Succession Planning for the Board of Directors and Senior Management
Download PDF
Policy on Insider Trading
Download PDF
Prohibition of Insider Trading Policy
Download PDF
Dividend Policy
Download PDF
Company
Quick Links
ecoline exim limited
contact us