Policies adopted by ITWings Infosystem Limited.
Code for Independent DirectorsPDF · 403 KB
Code of Conduct for Board of Directors and Senior ManagementPDF · 608 KB
Code of Conduct for Insider TradingPDF · 1.1 MB
Composition of Committee of Board of DirectorsPDF · 983 KB
Criteria For Making Payment to Non-Executive DirectorsPDF · 273 KB
Policy for Familiarization Programme of Independent DirectorsPDF · 284 KB
Policy on Criteria for Determining Materiality of Events or InformationPDF · 549 KB
Policy on Determining Material SubsidiaryPDF · 855 KB
Policy on Identification of Group Companies, Material Litigations and Material CreditorsPDF · 463 KB
Policy on Preservation of DocumentsPDF · 365 KB
Policy on Related Party TransactionsPDF · 947 KB
Prevention of Sexual Harassment PolicyPDF · 805 KB
Risk Management PolicyPDF · 413 KB
Terms and Conditions of Independent DirectorsPDF · 638 KB
Whistle Blower PolicyPDF · 697 KB
