Alphalogic Techsys Limited
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Policies

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Last updated 1 year ago

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165KB
Code of Conduct of Board of Directors.pdf
pdf
Code of Conduct for the Board of Directors
179KB
Policy for Related Party Transactions.pdf
pdf
Policy for Related party Transactions
135KB
Whistle Blower Policy.pdf
pdf
Whistleblower Policy
150KB
Policy on remuneration to Non Executive Directors.pdf
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Policy on Remuneration to Non Executive Directors
245KB
Nomination and Remuneration Policy.pdf
pdf
Nomination and Remuneration Policy
303KB
Terms and Conditions of Appointment of Independent Directors.pdf
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Terms and Conditions of Appointment of Independent Directors
128KB
Familiarization of Independent Directors.pdf
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Familiarization of Independent Directors
147KB
Material Subsidiary Policy.pdf
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Material Subsidiary Policy
207KB
Policy on Materiality of Events and Information.pdf
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Policy on Materiality of Events and Information
139KB
Policy on Sexual Harassment.pdf
pdf
Policy on Sexual Harassment (POSH)