Shiv Texchem LimitedFormerly known as Shiv Texchem Private Limited
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Disclosure under Regulation

Disclosure under Regulation 46

Sr. No.

Particulars

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1

Code of Conduct for Directors and Senior Management

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2

Code of Fair Disclosure

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3

Dividend Distribution Policy

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4

Familiarization Program for Independent Directors

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5

Health Safety and Environment Policy

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6

Internal Procedures and Conduct for Prevention of Insider Trading

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7

Materiality Policy for Identification of Group Companies

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8

Nomination and Remuneration Policy

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9

Policy for Archival of Documents

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10

Policy for Determination of Material Events and Disclosure

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11

Policy for Determination of Material Subsidiaries

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12

Policy on Diversity on Board

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13

Policy on Evaluation of Board and Independent Directors

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14

Policy on Identification of Material Creditors and Material Litigations

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15

Policy on Prevention of Sexual Harrasment at Workplace

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16

Policy on Related Party Transactions

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17

Policy on Succession Planning for Board and Senior Management

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18

Policy on Terms of Appointment of Independent Directors

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19

Vigil Mechanism_Whistle Blower Policy for Directors and Employees

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20

Corporate Social Responsibility

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21

Audio/Video Recordings of half yearly investor calls

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Shiv Texchem Limited

We at Shiv Texchem Limited are primarily engaged in the business of importing and distribution of hydrocarbon-based chemicals

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