Corporate Governance – One Point One

“At One Point One we take over your business challenges as our challenges & deploy bespoke solutions to bring the results that you expect.”

Akshay Chhabra

Chairman & Managing Director

Policy & Guidelines

Terms Of Appointment Of Independent Director

Whistleblower Policy

Board Diversity Policy

Policy For Determining Materiality For Disclosures

Code Of Conduct To Regulate,Monitor & Report Insider Trading

Policy Of Archival Of Documents

Related Party Transactions Policy

Familiarisation Program For Independent Directors

Policy For Determining 'material' Subsidiary

Nomination And Remuneration Policy

Code Of Conduct

Policy For Determination Of Legitimate Purpose

Criteria For Making Payment To Non-executive Directors

Kmp's Authorised To Determining Materiality