SPEEDAGE COMMERCIAL LTD
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Policies

Risk Management Plan

Nomination and Remuneration Policy

Code of Conduct for Directors and Senior Management (Including code of conduct for Independent Directors)_ Speedage

 

Policy for Determining Materiality of Events

 

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

 

Criteria for making payment to NED

 

Whistle Blower-Vigil Mechanism Policy

 

Nomination & Remuneration Policy

 

Archival Policy

Preservation of Documents Policy

 

Code of Conduct for Prevention of Insider Trading

 

 

 

 

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  • Code of Conduct for Senior Management.
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  • Change in KMPs and Directors
  • Company Notices
  • Risk Management Policy
  • General Meeting Poll Results
  • Miscellaneous
  • Policies
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