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Consitutional Documents

Corporate Governance

Consitutional Documents

Constitutional Documents of Capillary Technologies India Limited (Formerly Known as Capillary Technologies India Private Limited)

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Policy for determining material Subsidiaries

Dividend Distribution Policy

Fraud Prevention Policy

Vigil Mechanism Policy

Corporate Social Responsibility Policy

Policy on Diversity of Board of Directors

Risk Management Policy

Policy on Familiarisation Programmes for IDs

Succession policy for the Board and Senior Management

Policy on Preservation of Documents and Archival Policy

Environmental, Social and Governance Policy

Business Responsibility Policy

Code of Conduct for Board and SMP

Insider Trading Prohibition Code

Materiality Policy

Nomination and Remuneration Policy

Policy on Critirea for payment to NED

Policy on Materiality of and dealing with Related Party Transactions

Policy on Prevention of Sexual Harassment at Workplace

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