Policies

CSR COMMITTEE COMPOSITION, PROJECTS AND POLICY

DIRECTORS FAMILIARISATION PROGRAMME – 2023-24

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

POLICY ON PRESERVATION OF DOCUMENTS

RISK MANAGEMENT POLICY

Directors Familiarisation Programme - 22-23

Dividend Distribution Policy

FAMILIARISATION PROGRAMME - 2021-22

Mr.Manoj Nagrath – Terms and Conditions for Appointment

Mr.Rajiv C Mody – Terms and Conditions for Appointment

Ms.Kavitha Dutt – Terms and Conditions For Appointment

Mr.Thiruvengadam Parthasarathi – Terms and Conditions For Appointment

Mr.Tarun Sawhney – Terms and Conditions for Appointment

Code of Practices and Procedures For Fair Disclosures

RELATED PARTY TRANSACTIONS POLICY

Centum Electronics received an award from the ICAI.

CSR COMMITTEE COMPOSITION, PROJECTS AND POLICY

Familiarisation programme

Nomination and Remuneration policy

Policy on Code of Conduct

Policy on Material Subsidiaries

Policy for Determination of Materiality

Whistle blower policy

Familiarisation Programme - 2019-20

Familiarisation Programme - 2020-21

SECRETARIAL COMPLIANCE REPORT – 31.03.2021