Corporate Governance Policies

Gayatri Rubbers & Chemicals Ltd is committed to maintaining the highest standards of corporate governance. Our board-approved policies ensure transparency, accountability, and ethical business practices across all operations.

Prevention of Sexual Harassment (POSH)

Comprehensive policy ensuring a safe workplace free from sexual harassment with clear redressal mechanisms.

PDF Available

Policy on Determination of Materiality Events/Information

Framework for identifying and disclosing material events and information to stakeholders in a timely manner.

PDF Available

Audit Committee Policy

Guidelines for the Audit Committee's role in financial reporting, internal controls, and compliance monitoring.

PDF Available

Code of Conduct for Directors

Ethical standards and expected behavior for directors and senior management personnel of the Company.

PDF Available

Prevention of Insider Trading Policy

Code of internal procedures and conduct for prohibition of insider trading in Company securities.

PDF Available

Prevention of Insider Trading Policy (Updated)

Updated regulations to prevent insider trading and ensure fair disclosure of unpublished price sensitive information.

PDF Available

Materiality Policy GRCL

Policy for determination of materiality of events or information warranting disclosure to stakeholders.

PDF Available

Nomination & Remuneration Policy

Guidelines for appointment, removal, and remuneration of directors and key managerial personnel.

PDF Available

Our Commitment to Governance

Transparency

Full disclosure of material information to all stakeholders in a timely manner

Accountability

Clear roles, responsibilities, and reporting mechanisms at all organizational levels

Ethics & Integrity

Unwavering commitment to ethical business practices and legal compliance