Policies, code and practices | Ador Fontech

Policies, code and practices | Ador Fontech

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RESULTS

SHARE HOLDING PATTERN

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

CORPORATE GOVERNANCE

RECONCILIATION OF SHARE CAPITAL AUDIT

DISCLOSURE

ANNUAL RETURN

CORPORATE ANNOUNCEMENT

PROMOTERS

POLICIES, CODE AND PRACTICES

JOINT VENTURE & SUBSIDIARY

UNCLAIMED DIVIDENDS

NOTICE

CONTACTS

FORMS

MERGER/AMALGAMATION

POLICIES, CODE AND PRACTICES

ADFL BOARD OF DIRECTORS RELATED

Board Diversity

The Board Committee

Ador Fontech Limited - Investor/Analyst Meet - June 09, 2022

https://youtu.be/vwPr0KsGLjE

Audit Committee Charter

Management Development, Remuneration and Committee

Code of conduct of board of directors and senior management personnel

Stakeholders Committee

Terms and Conditions of Appointment of Additional (Independent) Directors

Terms and Conditions of Appointment of Independent Directors

Ethics and Business Principles Applicable to Non- Executive Directors

Guidelines of Professional Conduct, Role, function and duties of Independent Director

Methodology of Familiarization programme for Independent Director

Remuneration to the Non- Executive Directors

Criteria for making payment to Non Executive Directors

INSIDER TRADING REGULATION

Code of practices and procedures for fair disclosure of unpublished price sensitive information

Code of Internal Procedures and conduct for Regulating, monitoring and reporting of trading by insiders

Prohibition of Insider Trading Form A

Prohibition of Insider Trading Form B

Prohibition of Insider Trading Form C

Prohibition of Insider Trading Form D

POLICIES

Corporate social Responsibility Policy

Related party transaction policy

Policy on determining material events/ information

Policy on determining material subsidiary

Whistle Blower cum Vigil Mechanism policy

Policy for preservation of documents

Archival policy

Risk Management Policy

OTHERS

Business Responsibility Statement