POLICIES & CORPORATE GOVERNANCE
Corporate Policies & Codes
At Riyansh Polytech Limited, we are committed to upholding the highest standards of corporate governance, accountability, ethical leadership, and statutory transparency. In compliance with the Companies Act, 2013 and SEBI regulations, the following statutory policies and internal codes govern our operations, protect stakeholder interests, and guide organizational integrity.
Click on any document below to view or download the complete PDF copy:
| # | Policy / Document Title | Download Link |
|---|---|---|
| 1 | Archival Policy | archival-policy.pdf |
| 2 | Board Diversity Policy | board-diversity-policy.pdf |
| 3 | Code of Conduct for Directors, Senior Management and Independent Directors | code-of-conduct-for-directors.pdf |
| 4 | Code of Conduct for Prevention of Insider Trading | code-of-conduct-for-prevention-of-insider-trading.pdf |
| 5 | Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | code-of-practices-UPSI.pdf |
| 6 | Dividend Distribution Policy | dividend-distribution-policy.pdf |
| 7 | Familiarization Program for Independent Directors | familiarization-for-id.pdf |
| 8 | Nomination & Remuneration Policy | nrc-policy.pdf |
| 9 | Policy on Identification of Material Creditors and Material Litigation | policies-on-material-creditors-and-litigation.pdf |
| 10 | Policy for Procedure of Inquiry in Case of Leak of UPSI | policy-for-procedure-in-case-of-leak-of-UPSI.pdf |
| 11 | Policy for Determination of Materiality of Events and Information | policy-on-materiality.pdf |
| 12 | Policy for Prohibition, Prevention and Redressal of Sexual Harassment at Workplace (POSH) | POSH-policy.pdf |
| 13 | Policy for Preservation of Documents | preservation-documents-policy.pdf |
| 14 | Risk Management Plan | risk-management-plan.pdf |
| 15 | Policy on Related Party Transactions | RPT-policy.pdf |
| 16 | Succession Policy | succession-policy.pdf |
| 17 | Vigil Mechanism (Whistle Blower) Policy | whistle-blower-and-vigil-mechanism-policy.pdf |