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ARCO LEASING LIMITED
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Policies :
1.
Archival Policy
2.
Code of Conduct of Board & Senior Management
3.
Familiarisation Programme for Independent
Directors
4.
Nomination and Remuneration Policy
5.
Policy for Preservation of Documents
6.
Policy of Making Payments to Non-Executive
Directors
7.
Policy on Code of Practices and Procedures for
Fair Disclosure of UPSI
8.
Policy for Disclosure & Determination of
Materiality of Events or Information
9.
Policy on Diversity of Board of Directors
10.
Policy on Materiality of Related Party
Transactions
11.
Prevention of Sexual Harrassment Policy
12.
Prohibition of Insider Trading Policy
13.
Terms & conditions of Appointment of
Independent Directors
14.
Whistle Blower Policy
15.
Policy with respect to obligations of Directors
and senior Management
16.
Orderly Succession Policy for Appointments to
the Board and to Senior Management
17.
Criteria for performance evaluation of
Independent Directors and the Board of
Directors
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