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  • Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana - 141012
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  • About Us
    • Founder’s Message
    • Board of Directors
  • Projects
    • Completed Projects
    • Ongoing Projects
  • Services
  • Clients
  • Gallery
  • Careers
  • Investor
    • Financial Information’s
      • Annual Report’s
      • Annual Return
      • Group Company Financial’s
      • Financial Result’s
    • IPO Related Matter’s
      • DRHP, RHP & PROSPECTUS
      • BASIS OF ALLOTMENT
      • Restated Financial Statements
      • INDUSTRY REPORT
      • List of material creditor’s
      • Group Company
        • Financials of DSEBPL
    • Corporate Governence
      • Committee’s of the Board
      • Policies
      • Corporate Governance Report’s
      • Material Contract’s & Document’s
        • Material Contract’s
        • Material Document’s
    • Regulation 46 Disclosure
      • Certificate’s Under SEBI (LODR) Regulation’s
      • Corporate Announcement and Disclosure
        • Intimation
      • Share Holding Pattern
      • Reconciliation of share capital audit report’s
      • Board Meeting’s
        • Trading Window
        • Intimation of BM
        • Outcome of BM
  • Contact Us
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POLICIES OF THE COMPANY

Policies of the Company

Code of Conduct for Directors and Senior Management

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Code of Fair Disclosure

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Dividend Distribution Policy

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Familiarization Program for Independent Directors

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Health, Safety and Environment Policy

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Internal Procedures and Conduct for Prevention of Insider Trading

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Nomination and Remuneration Policy

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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 on Diversity on Board

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Policy on Evaluation of Board and Independent Directors

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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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Vigil Mechanism Whistle Blower Policy for Directors and Employees

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Materiality Policy for Identification of Group Companies

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Policy on Identification of Material Creditors and Material Litigations

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Deepak Builders & Engineers India Limited focus on assisting and scaling the large-scale projects in the Govt. and Private Sector. 

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CONTACT INFO

  • Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana - 141012
  • info@deepakbuilders.co.in

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