Policies

Terms And Conditions Of appointment of Independent Director

Materiality Policy ACME Solar Holdings Limited

Code Of Conduct For Directors And The Senior Management Team

Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons And Their Immediate Relatives

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information And Determination Of Legitimate Purposes

Corporate Social Responsibility Policy

Dividend Distribution Policy

Nomination And Remuneration Policy

Policy And Procedure For Inquiry In Case Of Leak Of Unpublished Price Sensitive Information Or Suspected Leak Of Unpublished Price Sensitive Information

Policy For Determination Of Materiality Of Events Or Information

Policy For Determining Material Subsidiaries

Policy On Board Diversity

Policy On Familiarization Programme For Independent Directors

Policy On Succession Planning For The Board And Senior Management

Preservation Of Documents And Web Archival Policy

Related Party Transactions Policy

Risk Assessment And Management Policy

Vigil Mechanism / Whistle Blower Policy