Investor Relations
Policies & Codes
Governance codes & charters.
The codes of conduct, disclosure codes and governance policies that frame how Ennature Bio Pharma Limited is directed and controlled.
Corporate Policies
12 documentsThese policies are being formally adopted by the Board and will be published for download as they are approved.
Code of Conduct for Directors and Senior ManagementPDF · 198 KB
Code of Conduct for Regulating, Monitoring and Reporting Trading in SecuritiesPDF · 550 KB
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive InformationPDF · 158 KB
Whistle Blower / Vigil MechanismPDF · 298 KB
Related Party Transactions PolicyPDF · 214 KB
Determination of Materiality of an Event or Information PolicyPDF · 147 KB
Authority for determining materiality of an event or information and making Disclosure(s)PDF · 69 KB
Nomination, Remuneration and Evaluation PolicyPDF · 140 KB
Terms and conditions of appointment of Independent DirectorsPDF · 89 KB
Policy on Preservation of Documents / Archival Policy on Website DisclosurePDF · 112 KB
Policy for the Protection of Women at Workplace under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013PDF · 205 KB
Memorandum & Articles of AssociationPDF · 1.1 MB
Policy for Determining Material Subsidiaries
To be publishedFamiliarisation Programmes for Independent Directors
To be publishedInvestor contact
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