Policies

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AUTHORIZATION FOR DETERMINING

A procedure for regular conveyance of relevant information and events to the KMPs is being laid down separately...

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BOARD PERFORMANCE EVALUATION POLICY

The Board of Amtech Esters Limited has established a Board Performance Evaluation Policy...

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POLICY FOR DETERMINING MATERIAL SUBSIDIARY

In compliance with the aforementioned statutory requirements, subsidiary of the Company...

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POLICY FOR DETERMINATION OF MATERIALITY

Amtech Esters Limited (hereinafter referred to as the “Company”) is committed to being open and transparent with all stakeholders...

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POLICY FOR PRESERVATION OF DOCUMENTS

SEBI has notified SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) on September 2, 2015...

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POLICY ON RELATED PARTY TRANSACTIONS

The Board of Directors of the Company (“Board”), acting upon the recommendation of its Audit Committee of Directors...

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VIGIL MECHANISM / WHISTLE BLOWER MECHANISM POLI

Amtech Esters Limited (the “Company”) is a public limited company incorporated under the Companies Act, 1956, as amended. Section 177 (9) of the Company...

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CODE OF CONDUCT FOR DIRECTORS AND THE SENIOR MANAGEME

Amtech Esters Limited (“Company”) intends to formulate this code of conduct for the members of the board of directors of the Company...

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