Policies
Policies
POLICY ON PRESERVATION OF DOCUMENTS
RISK MANAGEMENT POLICY
Directors Familiarisation Programme - 22-23
Dividend Distribution Policy
FAMILIARISATION PROGRAMME - 2021-22
Mr.Manoj Nagrath – Terms and Conditions for Appointment
Mr.Rajiv C Mody – Terms and Conditions for Appointment
Mr.Kavitha Dutt – Terms and Conditions For Appointment
Mr.Thiruvengadam Parthasarathi – Terms and Conditions For Appointment
Mr.Pranav Kumar Patel – Terms And Conditions For Appointment
Code of Practices and Procedures For Fair Disclosures
RELATED PARTY TRANSACTIONS POLICY
Centum Electronics received an award from the ICAI.
CSR COMMITTEE COMPOSITION, PROJECTS AND POLICY
Familiarisation programme
Nomination and Remuneration policy
Policy on Code of Conduct
Policy on Material Subsidiaries
Policy for Determination of Materiality
Whistle blower policy
Familiarisation Programme - 2019-20
Familiarisation Programme - 2020-21
SECRETARIAL COMPLIANCE REPORT – 31.03.2021