Corporate Policies

Manaksia Steels Limited has always adhered to the Corporate Policies pursuant to the norms of good Corporate Governance. The Company has always practiced Corporate Governance and has taken necessary actions at appropriate times for enhancing and meeting stakeholders’ expectations while continuing to comply with mandatory provisions of Corporate Governance.

Manaksia Steels Limited has a Corporate Governance Policy that promotes the highest levels of transparency and accountability to all the stakeholders. It is a system by which all business corporations within the Company are directed and controlled. It deals with laws, procedures, practices and implicit rules that determine the Company’s ability to take informed managerial decisions via its principal stakeholders, shareholders, creditors, customers, the state and employees.

 

Disclosure of Code of Practice and Procedure for Fair Disclosure of Un-published Price Sensitive Information

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Remuneration Policy

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Policy for determining Material Subsidiaries

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Corporate Social Responsibility Policy

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Policy on Related Party Transactions

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Policy on Determining Material Events

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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Code of Conduct for Board Members and Senior Management

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Whistle Blower Policy

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Archival Policy

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Contact Details of Key Managerial Personnel authorised to determine materiality of events/information

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