| Neuland Board Charter |
PDF |
| Anti-Bribery and Anti-Corruption (ABAC) & Anti-Money Laundering (AML) Policy |
PDF |
| Corporate Social Responsibility (CSR) Policy |
PDF |
| Dividend Distribution Policy |
PDF |
| Code of Conduct for Board Members and Senior Management Personnel |
PDF |
| Related Party Transaction Policy |
PDF |
| Neuland Code of Fair Disclosures |
PDF |
| Material Event Policy Neuland |
PDF |
| Criteria for Determining Qualifications, Positive Attributes and Independence of a Director |
PDF |
| Development and Succession Planning |
PDF |
| Familiarization Programme for Independent Directors |
PDF |
| Guidelines for Evaluation of the Board and Committees |
PDF |
| Nomination and Remuneration Policy |
PDF |
| Policy for Determining Material Subsidiary |
PDF |
| Terms of Appointment of Independent Director |
PDF |
| Whistle Blower Policy |
PDF |
| Neuland MOA & AOA |
PDF |
