Related Party Policy |
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Composition of Committees of the Board of Directors & Disclosure under Regulation 46 of SEBI (LODR) Regulations |
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Nomination and Remuneration Policy |
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Policy on Materiality of Related Party Transactions |
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Familiarization of Independent Director |
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Composition of Committees of the Board of Directors |
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Code of Business Conduct and Ethics “code” |
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Terms & Conditions of the Independent Director |
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Criteria of Making Payment to Non‐executive Directors |
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Policy for determining Material Subsidiaries |
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Vigil Mechanism-Whiste Blower |
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Policy for Determination of Materiality as per Reg 30(4)(ii) of LODR |
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Policy for Preservation of Documents |
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Code of Conduct for Prevention of Insider Trading |
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Archival Policy under Reg 30 of LODR final |
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Corporate Social Responsibility (CSR) Policy |
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SoftTech Employees Stock Option Plan 2017 |
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