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Policies

At ASTRON MULTIGRAIN LTD., we believe that transparency and accountability are essential to building trust with our customers. We have developed a comprehensive set of policies that cover every aspect of our business, from production and distribution to sales and customer service. We are committed to upholding these policies.

1. Whistle Blower policy
2. Policy for determining Materiality for group companies, Litigation and Creditors
2.1 Determination of Related_Party_Transactions_policy
3. Audit Committee Charter
4. code-of-insider-trading
4.1 CODE-OF-PRACTICES-AND-PROCEDURES-FOR-FAIR-DISCLOSURE-OF-UNPUBLISHED-PRICE-SENSITIVE-INFORMATION
4.2 Prohibition of Insider Trading Policy
4.3 Code-of-Conduct-to-Regulate-Monitor-and-Report-Trading-by-Designated-Persons
5. Code of Conduct and Appointment Independent Directors
5.1 Directors' Performance Evaluation Policy
5.2 FAMILIARISATION PROGRAMME
6. NOMINATION AND REMUNERATION COMMITTEE
7. Risk-management-policy
8 .Prevention of Sexual Harassment Policy
9. Policy Document_Board Diversity
10. CSR-POLICY
11. SUCCESSION POLICY
12. Policy on Materiality of Events
13. Child Labour Policy_final date adoption pending

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