mrugeshtradinglimited.com

Investor Relations

Material Policy

Archiving of Documents

Code of Conduct for Directors, Key Managerial Personnel and Senior Management

Criteria for making payment to NEDs

Director and Senior Personnel Appointment Policies

Dividend Distribution Policy

Investors Grievances

Materiality on Subsidiaries

Nomination and Remuneration Policy

Policy on Familiarisation of Independent Directors

Policy on Related Party Transactions

Policy on Remuneration

Risk Management Policy

Terms and Conditions of Appointment of Independent Directors

Whistle Blower Policy