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
- Details of Familiarisation Programmes
- Policy on Material Subsidairy.
- 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
- Version 2 Policy on Related Party Transactions
- Version 2 Policy on Vigil Mechanism
- Version 2 Policy on NRC and Board Diversity Policy
- Version 2 Policy on Determination of Material Events
- T & C for appointment of Independent Director
- Familiarization Programme for Independent Directors MIND
- Criteria for making payment to non-executive Director
- Code for Fair Disclosure Policy MIND