Code of Conducts Ethics Policies

List Of DocumentAction
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATIONDownload
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORSDownload
ANTI-SEXUAL HARASSMENT POLICYDownload
CODE FOR INDEPENDENT DIRECTORS AS PER SCHEDULE IV READ WITH SECTION 149(8) OF THE COMPANIES ACT 2013Download
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNELDownload
POLICY FOR PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTSDownload
POLICY ON DETERMINATION OF MATERIALITY OF EVENTSDownload
CODE OF FAIR DISCLOSURE Under SEBI (Prohibition of Insider Trading) Regulations, 2015Download
NOMINATION & REMUNERATION POLICYDownload
POLICY FOR RELATED PARTY TRANSACTIONSDownload
VIGIL MECHANISM /WHISTLE BLOWER POLICYDownload
T&C For Appointment Of Independent DirectorsDownload

 

Regulatory Policies & Governance Documents – Micro Filter

Micro Filter is committed to ethical governance, transparency, and regulatory compliance. This page provides key policies, including the Code of Fair Disclosure, ensuring SEBI compliance, and the Anti-Sexual Harassment Policy, promoting workplace safety. The Nomination & Remuneration Policy and Policy on Related Party Transactions ensure fair management and financial integrity. Additionally, the Vigil Mechanism/Whistleblower Policy supports ethical reporting. These documents reflect our dedication to corporate governance, legal adherence, and stakeholder trust. By implementing these policies, Micro Filter upholds high ethical standards, ensuring accountability, fairness, and long-term growth while fostering a culture of integrity and responsibility.