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Board Diversity Policy
Code of Conduct for Board and Senior Management
Criteria for making payment to Non Executive Directors
Details of Grievance Redressal
Dividend Distribution Policy
Familiarization Program for Independent Directors
Insider Trading Policy
Nomination and Remuneration Policy
Policy for determination of Materiality of events
Policy on Board Evaluation
Policy on Determining Material Subsidiary
Policy on Materiality
Policy on Preservation of Documents
Policy on Related Party Transactions
Risk Management Policy
Shareholding Pattern of Shiva Pharmachem Limited
Succession Plan for BOD and Senior Management
Terms and Conditions of Independent Directors
Vigil Mechanism Policy
Policy for code of practice and procedure for fair disclosure of UPSI
CSR Policy
Prevention of Sexual Harassment at work place Policy
Product Stewardship Policy
Security Policy
Whistle Blower Policy
EHS Policy
Grievance Redressal Policy
IT Policy
Quality Policy
Sustainable Procurement Policy
Corporate Social Responsibility Policy
Audit Committee Policy