Logo
  • about us
    • who we are
    • |
    • our values
    • |
    • our founder
    • |
    • our journey
    • |
    • board of directors
    • |
    • key management
    • |
    • affilations and certifications
  • industries served
    • air conditioners
    • |
    • washing machines
    • |
    • led televisions
    • |
    • air coolers
    • |
    • bathroom fittings
    • |
    • automotive components
  • our clients
  • manufacturing capabilities
    • plastic moulding
    • |
    • specialised ac components
    • |
    • tool manufacturing
    • |
    • PCB assemblies
    • |
    • polyurethane paint shop
  • our countrywide footprint
  • investors
    • financial information
    • |
    • leadership and governance
    • |
    • annual reports
    • |
    • codes and policies
    • |
    • news and announcements
    • |
    • general meetings
    • |
    • investor contacts
  • careers
    • career overview
    • |
    • why work with us
    • |
    • open positions
  • contact us
  • about us
    • who we are
    • |
    • our values
    • |
    • our founder
    • |
    • our journey
    • |
    • board of directors
    • |
    • key management
    • |
    • affilations and certifications
  • industries served
    • industries served
    • air conditioners
    • |
    • washing machines
    • |
    • led televisions
    • |
    • air coolers
    • |
    • bathroom fittings
    • |
    • automotive components
  • our clients
  • manufacturing capabilities
    • manufacturing capabilities
    • plastic moulding
    • |
    • specialised ac components
    • |
    • tool manufacturing
    • |
    • PCB assemblies
    • |
    • polyurethane paint shop
  • our countrywide footprint
  • investors
    • financial information
    • |
    • leadership and governance
    • |
    • Annual Reports
    • |
    • codes and policies
    • |
    • news and announcements
    • |
    • general meetings
    • |
    • investor contacts
  • careers
    • career overview
    • |
    • why work with us
    • |
    • open positions
  • contact us

Codes and Policies

DIVIDEND DISTRIBUTION POLICY

RISK MANAGEMENT POLICY

PG ELECTROPLAST EMPLOYEES STOCK OPTION SCHEME - 2020

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

CORPORATE SOCIAL RESPONSIBILITY POLICY

POLICY ON MATERIAL SUBSIDIARY

CODE OF PRACTICES AND PROCEDURE

POLICY ON MATERILITY OF EVENTS

CODE OF CONDUCT FOR BOARD MEMBER & SENIOR MANAGEMENT

RELATED PARTY TRANSACTIONS POLICY

INSIDER TRADING CODE OF CONDUCT

TERMS FOR APPOINTMENT OF INDEPENDENT DIRECTORS

VIGIL MECHANISM WHISTLE BLOWER POLICY

2020 PG Electroplast Limited | All Rights Reserved
Website by