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asarfihospital@hotmail.com

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Baramuri, B Polytechnic, Dhanbad, Jharkhand 828130

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Investor Relations / Corporate Governance / Policies & Code of Conduct

Corporate Information

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Policies & Code of Conduct

Archival Policy
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Corporate Social Responsibility Policy
Code of Familiarisation Programme for Independent Directors
Number of Familiarisation Programme for Independent Directors Condacted During the Year 2023-24
Criteria of Making Payments to Non-Executive Directors
Policy for Preservation of Documents
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy for Policy for Determination of Materiality of Events or Information
Policy on Diversity of Board of Directors
Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations
Policy on Materiality of Related Party Transactions
Policy for Determining Material Subsidiary(ies)
Policy on Prevention of Sexual Harassment at Workplace
Terms & conditions of Appointment of Independent Directors
Whistle Blower & Vigil Mechanism Policy
Policy on Orderly Succession Planning for the Board of Directors and Senior Management

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Baramuri, B Polytechnic, Dhanbad, Jharkhand 828130

cs@asarfihospital.com

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ASARFI HOSPITAL LIMITED

CIN - L85110JH2005PLC011673

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