Policies

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Statutory Corporate Information (Companies Act, 2013 • Section 12(3))

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Company Legal Name SAHANARATNABH LIMITED

CIN (ROC Mumbai) U74999MH2018PLC311545

GSTIN (Maharashtra) 27ABACS5446A1ZM

Registered Office B-WING, UNIT NO. 601, 602, 610, TANVIS DIAMODA INDUSTRIAL PREMISES COOPERATIVE SOCIETY LIMITED, S.V. ROAD, NOVELTY SILK MILL COMPOUND, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.

Corporate Office (Address at which the books of account are maintained) UNIT NO. 604, 605, 606, THE PLATINA TANVI COMPLEX, OFF. S.V. ROAD, NEAR PETROL PUMP, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.

24 Policies

Vigil Mechanism & Whistle Blower Policy

Adopted under Section 177(9) of Companies Act, 2013 & SEBI LODR Regulation 22

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Terms and Conditions of Appointment of Independent Directors

Pursuant to Schedule IV of Companies Act, 2013 & Regulation 46(2)(b)

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Stakeholder's Relationship Committee Policy

Pursuant to Section 178(5) of Companies Act, 2013 & Regulation 20

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Risk Assessment and Management Policy

Enterprise risk framework under Regulation 17(9) of SEBI LODR Regulations

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Policy on Prevention of Sexual Harassment (POSH Policy)

Gender safety and prevention framework under POSH Act, 2013

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Audit Committee Charter

Constitution, powers and mandate under Section 177 of Companies Act, 2013 & Regulation 18

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Policy on Preservation and Archival of Documents

Document retention and website archival framework under Regulation 9 of SEBI LODR

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Policy on Orderly Succession Planning for Board of Directors and Senior Management

Leadership continuity & board succession planning under Regulation 17(10)

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Nomination and Remuneration Policy

Pursuant to Section 178 of Companies Act, 2013 & Regulation 19 of SEBI LODR

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Familiarisation Programme for Independent Directors

Familiarisation and induction framework under Regulation 25(7) of SEBI LODR

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Dividend Distribution Policy

Statutory parameters for dividend declaration under Regulation 43A of SEBI LODR

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Director's Performance Evaluation Policy

Annual performance evaluation criteria for directors under Section 178 & Regulation 17(10)

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Corporate Social Responsibility (CSR) Policy

Pursuant to Section 135 of Companies Act, 2013 & CSR Rules

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Criteria for Making Payments to Non-Executive Directors

Disclosure of remuneration criteria for non-executive directors under Regulation 46(2)(f)

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Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

Internal trading code under SEBI (Prohibition of Insider Trading) Regulations, 2015

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Code of Conduct for Directors and Senior Management Personnel

Statutory code of corporate conduct under Regulation 17(5) of SEBI LODR Regulations

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Child Labour Policy

Zero tolerance human rights and fair labor standards compliance policy

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Policy for Determining Material Subsidiaries

Statutory governance criteria for material subsidiaries under Regulation 16(1)(c)

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Policy for Determining Materiality for Group Companies, Litigations and Creditors

SEBI ICDR disclosure materiality criteria for Group Entities, Litigations & Dues

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Policy for Determination of Materiality of Events or Information

Disclosure of events and information to Stock Exchanges under Regulation 30(4)

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Policy for Determination of Legitimate Purposes

Information sharing framework under Regulation 3(2A) of SEBI PIT Regulations

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

Fair disclosure framework under Regulation 8 of SEBI PIT Regulations, 2015

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Policy on Diversity of Board of Directors

Board balance, qualification and diversity mandate under Regulation 19(4)

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Policy on Materiality of Related Party Transactions

Criteria for dealing with related party contracts under Regulation 23 of SEBI LODR

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