Dhanada Corporation Ltd. - Corporate Governance Report

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Composition of Committees of Board of Directors
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Code of Business Conduct and Ethics
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Code of Business Conduct and Ethics
Code of Conduct for Prevention of Insider Trading
Vigil Mechanism Policy
Policy for Determining Material Subsidiary
Related Party Transactions Policy
Amended Code of Conduct
Risk Management Policy
Details of familiarisation programme for Independent Directors
Nomination and Remuneration Policy
Code of Fair Disclosure
Code of Conduct to Regulate, Moniter and Report Trading by Insider

Chairman's Letters
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Terms and Conditions for appointment of Independent Directors
Corporate Governance Report
Statement of Investor Complaints
Reconciliation of Share Capital Audit
Certificate of Share Transfer/Transposition etc.
Extract of Annual Return

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Corporate Governance Report

Corporate Governance Report:

Corporate Governance Report 31.12.2017
Corporate Governance Report 30.09.2017
Corporate Governance Report 30.06.2017
Corporate Governance Report 31.03.2017
Corporate Governance Report 31.12.2016
Corporate Governance Report 30.09.2016
Corporate Governance Report 30.06.2016
Corporate Governance Report 31-03-2016
Corporate Governance Report 31-03-2018
Corporate Goverence Report 30.06.18

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