Corporate
Codes / Policies / Others - MIL
Monnet Group follows strict ethical guidelines. The guiding principles have been incorporated in codes which have been laid down for implementation and compliance. These are:
- MIND - Code of Conduct for Directors and Senior Management Personnel
- MIND - Code for fair Disclosure
- Policy on Preservation of Documents and Archival of Documents
- Policy on Determination of Materiality of Events
- Policy on Performance Evaluation
- Policy on Nomination Remuneration and Board Diversity
- Policy on Related Party Transactions
- Policy on Vigil Mechanism and Whistle Blower Policy
- T & C for appointment of Independent Director
- Familiarization Programme for Independent Directors MIND
- Criteria for making payment to non-executive Director