Policies | RateGain

Memorandum and Articles of Association

ESOP Disclosure 2024-25

ESOP Disclosure 2023-24

ESOP Disclosure 2022-23

ESOP Disclosure 2021-22

Employees Stock Purchase Scheme, 2023

Stock Appreciation Rights Scheme, 2022

Employee Stock Option Scheme, 2018

Employee Stock Option Scheme, 2015

Determination Of Material Events & Information Policy

Anti Bribery And Anti-Corruption Policy

Code for Independent Directors

Code of Conduct for Board and Senior Management

Code Of Practise & Procedures Of Fair Disclosure Of Unpublished Price Sensitive Information

Corporate Social Responsibility Policy

Dividend Distribution Policy

Environmental, Social & Governance Policy

Familarisation Programme for Independent Directors

Materiality Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy for determining Material Subsidiaries

Policy on Board Diversity

Policy on Related Party Transaction

Policy on Succession Planning for the Board and Senior Management

Risk Management policy

Terms of Engagement of Independent Directors ('Appointment')

Website_Content_Archival Policy

Whistle Blower Policy

Anti_Compettive_Conduct_Policy

Statement of Deviation

Monitoring Agency Report

Statement of Deviation

Monitoring Agency Report