Narendra Properties - Investors

Policies - Codes - Others

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [As amended on 11-11-2024]

DETAILS OF BOARD OF DIRECTORS AND COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD [as amended on w.e.f. 29th March 2024]

DETAILS OF BOARD OF DIRECTORS AND COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD [as amended on w.e.f. 10th November 2023]

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [As amended on 10-08-2023]

Email Address for Grievance Redressal and Other Relevant Details dated 13th February 2023

Contact Information of Designated Officials responsible for assisting and handling Investor Grievances dated 13th February 2023

Contact Details of Key Managerial Personnel Authorised for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange dated 13th February 2023

Code of Conduct for Board of Directors and Key Managerial Personnel (KMPs) of the Company dated 31st May 2022

Vigil Mechanism & Whistle Blower Policy dated 31st May 2022

Policy on Related Party Transaction dated 31st May 2022

Email Address for Grievance Redressal and Other Relevant Details dated 31st May 2022

Contact Information of Designated Officials responsible for assisting and handling Investor Grievances dated 31st May 2022

Policy on determination of materiality of events dated 31st May 2022

Contact Details of Key Managerial Personnel Authorised for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange dated 31st May 2022

Criteria for Evaluation dated 31st May 2022

Policy on Prevention, Prohibition and Redressal Policy against Sexual Harassment of Women at Work Place dated 31st May 2022

Policy on Archival of Information dated 31st May 2022

‘NPL Code of FDUPSI’ (CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION)

DETAILS OF BOARD OF DIRECTORS AND COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD [as amended on w.e.f. 14th February 2022]

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [As amended on 28-02-2022]

Updated Contact Details of KMP dtd 12082019

Updated Details of Board of Directors and Committee Composition dtd 22112019

Updated Terms & Conditions of Appointment of Independent Directors dtd 01042019

Updated Terms and Conditions for Appointment of Independent Directors dtd 11 Aug 2017

Details of Board of Directors and Composition of Various Committees dtd 11 Aug 2017

Familiarisation Programme for Independent Directors conducted on 09 Feb 2016

Prevention, Prohibition & Redressal Policy against Sexual Harassment of Women at Work Place

Terms of Appointment of Independent Directors

Criteria for Evaluation

NPL Policy on Related Party Transactions

NPL Policy on Archival of Information

NPL Policy for determining Materiality of Events/Information

Whistle Blower Policy & Vigil Mechanism

Code of Conduct for Directors & Senior Management

NPL Code of FDUPSI

Details of Board of Directors & Committees of Board of Directors

Details of Key Managerial Personnels

Narendra Properties Limited
Makanji House 2nd Floor, Old No.25 New No.49, Barnaby Road Kilpauk, Chennai - 600 010.

+91 - 44 2644 6600 +91 - 44 2647 6600 +91 - 44 4269 6600 +91 - 44 4958 6600

info@narendraproperties.com