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Corporate Governance

Corporate Governance

New Name and the Old Name of the Listed Entity

The Board

Board Diversity

The Board Committee

ADFL Brief Profile of the Directors

ADFL Audit Committee Charter

ADFL Management Development, Nomination and Remuneration Committee

ADFL Stakeholders’ Relationship Committee

ADFL Corporate Social Responsibility Policy

ADFL Related Party Transaction Policy

ADFL Policy for Determining Material Events/Information

ADFL Policy for Determining Material Subsidiary

ADFL Whistle Blower Cum Vigil Mechanism Policy

ADFL Terms and Condition of Appoinment of Additional (Independent) Director

ADFL Terms and Condition of Appoinment of Independent Director

ADFL Code of Ethics and Business Principles Applicable to Non-Executive Directors

ADFL Guidelines of Professional Conduct, Role, Function and Duties of an Independent Director

ADFL Methodology of Familiarisation Programme for Independent Directors

ADFL Details of Remuneration to the Non-Executive Directors

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Business Responsibility Statement

Policy For Preservation Of Documents

Archival Policy

Policy for determining material events/information

Prohibition of Insider Trading FORM A

Prohibition of Insider Trading FORM B

Prohibition of Insider Trading FORM C

Prohibition of Insider Trading FORM D

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