Appointment Letter to Independent Director
Code of Conduct and Ethics
Composition of Committees of Board of Directors
Particulars of Familiarisation Programmes for Independent Directors
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE
Excel Crop Care Limited Code of Practices and Procedures for Fair Disclosure
Policies
Corporate Social Responsibility Policy
CSR Policy
Dividend Distribution Policy
POLICIES ON DIRECTORS’ APPOINTMENT & REMUNERATION AND REMUNERATION POLICY
Policy For Determining Materiality Of Events And Information
Policy on Related Party Transactions
Policy To Determine Material Subsidiary
Whistle Blower Policy