Investors

DRHP - GANESH GREEN BHARAT LIMITED

RHP - Ganesh Green Bharat Limited

ROC Prospectus 240725 135517

Board Of Directors

Committees

Investor Grievance & Redressal

Key Managerial Personnel

1. Archival Policy

2. Code Of Conduct Of Board & Senior Management

3. Criteria Of Making Payments To Non Executive Directors

4. Familiarisation Programme For Independent Directors

5. Nomination And Remuneration Policy

6. Policy For Preservation Of Documents

7. Policy On Code Of Practices And Procedures For Fair Disclosure Of UPSI

8. Policy For Policy For Determination Of Materiality Of Events Or Information

9. Policy On Diversity Of Board Of Directors

10. Policy On Identification Of Group Companies, Identification Of Material Outstanding Creditors And Identification Of Material Outstanding Litigations

11. Policy On Materiality Of Related Party Transactions

12. Policy For Determining Material Subsidiary(Ies)

13. Policy On Prevention Of Sexual Harassment At Workplace

14. Terms & Conditions Of Appointment Of Independent Directors

15. Whistle Blower & Vigil Mechanism Policy

16. Policy On Orderly Succession Planning For The Board Of Directors And Senior Management

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Ganesh Green Draft V2 (1)