Policies & Code of conduct

Policies & code of conduct

As a member of society, Nava Bharat Ventures Ltd. has a responsibility for maintaining the highest ethical standards of the company and the broader community in which we operate. The company values fairness, integrity, honesty and endeavors to incorporate these values into our business activities. The code of conduct is a statement of our commitment to maintain the legal, professional, and standards that serve basis for our daily and long-term decisions. We provide various company policies and our code of conduct here defines our core philosophy and strategies of the business. Our policies and the code of conduct lay the foundation on which varied organizational activities are done.

Code of Conduct

Risk Management Policy

Remuneration Policy

Prohibition of Insider Trading Policy with effect from 01.04.2019

Prohibition of Insider Trading Policy upto 31.03.2019

CSR Policy

Whistle Blower Policy

Determining Material Subsidiaries Policy

Related Party Transactions Policy

Familiarization Program for IDs of NBV

General Employee Benefits Scheme

Determination of Materiality Policy

Preservation of Documents Policy

Authorisation to determine materiality of event

Obligations of Directors ans SMP

Dividend Distribution Policy

Business Responsibility Report (FY 2016-17)

Leak of Unpublished Price Sensitive Information (UPSI)