Policies and Corporate Governance

Corporate Governance

This Code of Conduct (the “Code”) has been adopted by the Board of Directors and summarises the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company’s policies and establish conditions for employment at the Company.

Name
Terms and Conditions for appointment of IDsDownload
Code of Conduct – Insider tradingDownload
Code of Fair Disclosure of UPSIDownload

Policies

NameDesignation
Archival PolicyDownload
Materiality Policies under ICDR RegulationsDownload
Nomination and Remuneration PolicyDownload
Policy for Determination of Materiality of EventsDownload
Policy for Evaluation of Board PerformanceDownload
Policy for Preservation of RecordsDownload
Policy on Prevention of Sexual Harassment at WorkplaceDownload
Whistle Blower (Vigil Mechanism) PolicyDownload

Contacts

Company Secretary & Compliance Officer
Ms Ekta Sharma
Tejaswi Packaging Limited
Address:
Plot No 6A, Phase- I, IDA, Cherlapally, Ranga Reddy District,
Hyderabad, Telangana-500 051
Telephone:+91 040 2726 1451
Mobile: +91 9704 678 114
Share Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
1st Floor, Bharat Tin Works Building,
Opposite Vasant Oasis, Makwana Road, Marol,
Andheri (East), Mumbai-400 059,
Maharashtra, India.
Telephone: +91 22 62638200
Fax: +91 022 62638299
© Tejaswi Packaging Limited. All Rights Reserved 2018.