Policies
“The Policies have been duly approved in the Board Meeting of the company Fabtech Technologies Limited, with the consent of all the Directors. Furthermore, these documents/policies are an electronic record under the Information Technology Act, 2000, along with its applicable rules and amended provisions concerning electronic records in various statutes. This electronic record is generated by a computer system and does not require any physical or digital signatures.”
- Archival Policy
- Code of Conduct for Insider Trading
- Code of Conduct for SMP BOD
- Code of Practice and Procedure for Fair disclosure of UPSI
- CSR Policy
- Dividend Policy
- Familiarization Programme for ID
- Materiality of Events
- Materiality Policy
- NRC Policy
- Policy on Board Diversity
- Policy on evaluation of BOD and ID
- Policy on Leak of UPSI
- Policy on Material Subsidiary
- Policy on Preservation of Documents
- Policy on Related Party Transactions
- Policy On Succession Planning Of Board And Senior Management
- POSH Policy
- Risk Management Policy
- Terms And Conditions Of Appointment Of Independent Directors
- Vigil Mechanism & Whistle Blower Policy