Investor Relations · Corporate Governance
Policies & codes of conduct
Governance policies adopted by the Board of Directors in line with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
BSE 531164 · 9 documents available
Board-Approved Policies
Download policy documents
Documents are provided as Microsoft Word files and open in Word, Google Docs, or any compatible editor.
Code of Conduct
Standards of business conduct for Board members and senior management.
DOCX · 34 KBDownloadCode for Independent Directors
Role, duties, and professional conduct expected of independent directors.
DOCX · 28 KBDownloadNomination and Remuneration Policy
Criteria for appointment and remuneration of directors, KMP, and senior management.
DOCX · 41 KBDownloadPolicy on Related Party Transactions
Approval and disclosure framework for transactions with related parties.
DOC · 180 KBDownloadPolicy for Insider Trading
Code to regulate, monitor, and report trading by designated persons.
DOCX · 67 KBDownloadPolicy on Materiality of Events
Determination and disclosure of material events and information to the exchange.
DOCX · 56 KBDownloadVigil Mechanism
Whistle-blower channel for directors and employees to report genuine concerns.
DOCX · 27 KBDownloadPolicy on Preservation of Documents
Classification and retention periods for statutory documents and records.
DOCX · 29 KBDownloadArchival Policy
Hosting and archival of disclosures on the Company's website.
DOCX · 19 KBDownload
Governance queries
Email compliance@turnerindustries.in or call +91 22 4000 1812 for questions about these policies.