Shelter infra Projects Limited

POLICIES AND GUIDELINES

	WHISTLE BLOWER POLICY. VIGIL MECHANISM
	POLICY AND PROCEDURE FOR ENQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION
	CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
	CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDER
	PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
	COMPLIANCE AND INVESTOR GRIEVANCE REDRESSAL
	New-COMPOSITION OF BOARD OF DIRECTORS
	Policy on materiality of events Reg30
	Policy for determining Material subsidiary Reg 16
	Moumona Pal Appointment letter independent director
	DETAILS OF KMP DETERMINING MATERIALITY OF EVENTS
	ARUNANSU GOSWAMI-Appointment_letter_independent_director
	TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
	POLICY FOR DETERMINATION OF MATERIALITY OF EVENTSINFORMATION
	FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
	CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTORS
	COMPOSITION OF VARIOUS COMMITTEES OF BOARD
	Code-of-conduct-insider trading (2 files merged)
	CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
	Code for Unpublished Price Sensitive Information
	46-policy-on-disclosure-of-info-under-listing-regulations
	ARCHIVAL POLICY
	Code For Independent Directors As Per Companies Act 2013
	Disclosure under Regulation 25 and 46 of SEBI
	DISCLOSURE
	CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING
	FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE
	NOMINATION N REMUNERATION COMMITTEE
	RELATED PARTY TRANSACTION POLICY
	VIGIL MECHANISM

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