Governance Documents | Nucleus Software

Code of Conduct for Board Members & Senior Management

Code of Conduct for Employees

CSR Policy

Letter of Appointment of Independent Director

Policy for determining 'Material' Subsidiaries

Policy on Related Party Transactions

Familiarisation Programme for Independent Directors

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy for Determination of Materiality

Policy for Preservation of Documents

Code of Conduct for Prevention of Insider Trading

Dividend Policy

Whistle Blower Policy

Policy for Board & Senior Management Appointment

Board Diversity Policy

Remuneration Policy for Board Members, Key Managerial Personnel & Other Employees

Equal Employment Opportunity Policy

Anti-Bribery & Anti-Corruption Policy

Policy Prevention of Sexual Harassment

Investor Relations Policy