Enterprise International Ltd

Statutory Documents

Terms and conditions of Appointment of Independent Directors

Composition of Various Committees of Board of Directors

Code of Conduct

Details of establishment of Vigil Mechanism/Whistle Blower Policy

Policy on Related Party Transactions

Memorandum and Articles of Association

Details of familiarization programmes imparted to independent directors

Disclosure of the policy for determination of materiality of events

Policy on Prevention of Sexual Harassment at workplace

Policy for Preservation & archival of Documents

Disclosures of Unpublished Price Sensitive Information.

Remuneration Policy