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Policies

Policies

View Ultra Denim Ltd. corporate policies and governance documents.

1

Familiarization Program for Independent Directors

Ultra Denim Ltd. corporate policy document.

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2

Code of Conduct for Directors and Senior Management

Ultra Denim Ltd. corporate policy document.

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3

Vigil Mechanism / Whistle Blower Policy

Ultra Denim Ltd. corporate policy document.

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4

Policy on Related Party Transactions

Ultra Denim Ltd. corporate policy document.

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5

Policy for Determination of Material Subsidiaries

Ultra Denim Ltd. corporate policy document.

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6

Nomination and Remuneration Policy

Ultra Denim Ltd. corporate policy document.

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7

Corporate Social Responsibility Policy

Ultra Denim Ltd. corporate policy document.

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8

Policy for Archival of Documents

Ultra Denim Ltd. corporate policy document.

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9

Dividend Distribution Policy

Ultra Denim Ltd. corporate policy document.

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10

Policy for Determination of Material Events

Ultra Denim Ltd. corporate policy document.

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11

Policy on Prevention of Sexual Harassment

Ultra Denim Ltd. corporate policy document.

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12

Code of Fair Disclosure

Ultra Denim Ltd. corporate policy document.

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13

Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading

Ultra Denim Ltd. corporate policy document.

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14

Health, Safety and Environment Policy

Ultra Denim Ltd. corporate policy document.

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15

Policy on Diversity on Board

Ultra Denim Ltd. corporate policy document.

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16

Policy on Evaluation of Board and Independent Directors

Ultra Denim Ltd. corporate policy document.

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17

Policy on Identification of Material Creditors

Ultra Denim Ltd. corporate policy document.

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18

Policy on Succession Planning for Board and Senior Management

Ultra Denim Ltd. corporate policy document.

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19

Policy on Terms of Appointment of Independent Directors

Ultra Denim Ltd. corporate policy document.

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