KCL INFRA PROJECTS LTD.

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CODE OF CONDUCT & POLICIES

The Company has adopted various Policies and Codes in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 to ensure good corporate governance, transparency and ethical business practices.
Policy / Code Document
Code of Conduct View PDF Download
Sexual Harassment (POSH) Policy View PDF Download
Code for Insider Trading View PDF Download
Policy on Related Party Transactions View PDF Download
Risk Management Policy View PDF Download
Vigil Mechanism / Whistle Blower Policy View PDF Download
Policy on Board Diversity View PDF Download
Criteria for Payment to Non-Executive Directors View PDF Download
Policy on Determination of Materiality of Events View PDF Download
Policy for Determining Material Subsidiary View PDF Download
Nomination & Remuneration Policy View PDF Download
Dividend Distribution Policy View PDF Download
Terms & Conditions of Appointment of Independent Directors View PDF Download
Familiarisation Programme for Independent Directors View PDF Download