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Policies

Governance policies, codes and statutory documents of Dhanuka Infra Realty Limited.

Investors

Policies & Codes

Memorandum & Articles of Association Code of Conduct for Board of Directors & Senior Management Code of Conduct for Prevention of Insider Trading Vigil Mechanism for Directors and Employees Nomination and Remuneration Policy Familiarisation Programme for Independent Directors Materiality & Dealing with Related Party Policy for Determining Material Subsidiary Policy on Determination of Materiality of Events Policy on Materiality & Dealing with Related Party Transactions

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Sunshine Aditya — a Dhanuka residential development