Policies
SMS Lifesciences India Limited (“the Company”) is committed to conduct its business in a socially responsible, ethical and environment friendly manner and to continuously work towards improving quality of working standards and business ethics, here we have compiled various polices of the Company, in order to explain and outline the business framework.
The below Policies provides guidance in achieving the above objective and ensures that the Company operates on a consistent and compliant basis.
The below Policies provides guidance in achieving the above objective and ensures that the Company operates on a consistent and compliant basis.
| Sl No. | Name of the Policy | Board Approval date | Policy |
|---|---|---|---|
| 1 | Whistle Blower Policy | 29-05-2023 |  |
| 2 | Policy and procedures for inquiry in case of leak of UPSI | 29-05-2023 | |
| 3 | Code of Conduct for Prevention of Insider Trading | 29-05-2023 | |
| 4 | Code for fair disclosure of UPSI | 29-05-2023 | |
| 5 | Policy for determining Material Subsidiaries | 28-05-2022 | |
| 6 | Familiarisation programme for Independent Directors policy | 27-05-2024 | |
| 7 | Corporate Social Responsibility [CSR] policy | 12-02-2021 | |
| 8 | Prevention of Sexual Harassment [POSH] | 25-05-2017 | |
| 9 | Code of Business Conduct and Ethics for Other Stake Holders | 25-05-2017 | |
| 10 | Code of conduct of Board of Directors and Senior Management | 29-05-2023 | |
| 11 | Policy on dealing with Related Party Transactions | 28-05-2022 | |
| 12 | Documents Preservation Policy | 29-05-2023 | |
| 13 | Terms and conditions of appointment of Independent Directors | 12-02-2021 | |
| 14 | Criteria for making payment / remuneration to the Non-Executive Directors | 08-08-2023 | |
| 15 | Board Evaluation Policy | 10-02-2024 | |
| 16 | Policy on determination of material events information | 11-11-2023 | |
| 17 | Nomination and Remuneration Policy | 08-08-2023 | |
| 18 | Risk Management Policy | 11-11-2023 | |
| 19 | Cyber Security and Data Privacy Policy | 10-02-2024 | |