Committees

Code for Independent Directors

Code of Conduct of BoD and Senior Managerial Personnel

Insider Trading

Policy for Determining Material Subsidiary

Archival Policy & Preservation Policy

Policy on Related Party Transaction

Terms and Conditions of ID Appointment

Vigil Mechanism and Whistle Blower Policy

Familiarization program for Independent Directors

CSR Policy

Dividend-Distribution Policy

Risk Management

Policy on Disclosure of Material Events

Criteria of Making the Payments to the Non Executive Directors.

Altered MOA

Altered AOA

Modi's Pricing Certificate

Modi's Compliance Certificate

Newspaper Merged

Modis Navnirman Limited Prospectus

Statement of Deviation and Variances - October 16, 2024

Statement of Deviation and Variances - July 22, 2024

Statement of Deviation and Variances - May 31, 2024