Corporate Governance & Policies - KAVERISEEDS

investstate

Mr. G V Bhaskar RaoManaging Director

Mrs. G Vanaja DeviWholetime Directors

Mr. C VamsheedharWholetime Directors

Mr. C Mithun ChandWholetime Directors

Mr. K.V. Chalapathi ReddyCheif Financial Officer

Mr. V R S MurthyCompany Secratery

Board Committees

Corporate Information

Code of Conduct For Fair Disclosure & Reporting Trading by Insiders Under SEBI (PIT) Regulations, 2015

Code of Conduct for Board of Directors, Key Managerial Personnel and Senior Management Personnel

Policy on prevention of fraud

Cyber Security Policy

Criteria for making payments to Non-Executive Directors

Policy on Board Diversity

Board Evaluation Policy

Corporate Social Responsibility

SEBI Insider Trading

Related Party Transaction

Material Subsidiaries

Whistle Blower Policy

Terms and Coditions of Appointment of Independent Directors

Familiarization Program

Disclosure of Material Events/Information

Policy For Preservation of documents

Nomination and Remuneration Policy

Dividend Distribution Policy

Sexual Harassment Policy

Risk Management Policy

Health & Safety Policy

Cancellation or Variation of nomination form

Nomination form