Policies of CABT Logistics Limited
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CSR Policy_Final
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Criteria for making payment to NED
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Composition of committee of Board of Directors
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Policy for Archival of Documents
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Policy for Determination of Material Events and Disclosure
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Policy for Determination of Material Subsidiaries
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Policy on Code of Conduct for Directors and Senior Management
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Policy on Code of Fair Disclosure
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Policy on Diversity on Board
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Policy on Dividend Distribution
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Policy on Evaluation of Board and Independent Directors
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Policy on Familiarization Program for Independent Directors
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Policy on Health, Safety and Environment
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Policy on Identification of Material Creditors and Material Litigations
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Policy on Identification of Material Group Companies
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Policy on Internal Procedures and Conduct for Prevention of Insider Trading
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Policy on Nomination and Remuneration
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Policy on Prevention of Sexual Harrasment at Workplace
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Policy on Related Party Transactions
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Policy on Succession Planning for Board and Senior Management
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Policy on Terms of Appointment of Independent Directors
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Policy on Vigil Mechanism Whistle Blower for Directors and Employees
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risk management policy
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Contact No
- +91 124 420 7727
Address
CABT (Creativity At Best Technologies)
3rd floor, Universal Trade Tower, Unit no 327, Badshahpur Sohna Rd Hwy, Sector 49, Gurugram, Haryana 122018
Office Address
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