Ajcon Global Services Limited is committed to maintaining the highest standards of corporate governance, transparency, and ethical business practices. Our policies are framed in accordance with applicable regulatory requirements and are designed to safeguard the interests of shareholders, investors, employees, and stakeholders.
Below are the key policies adopted by the Company.
Ensures Independent Directors are well informed about the Company’s operations, industry environment, regulatory framework, and their roles and responsibilities.
Defines transparent criteria for remuneration and compensation of Non-Executive Directors in compliance with applicable regulations.
Provides a secure mechanism for reporting unethical conduct, fraud, or violations without fear of retaliation.
Prevents misuse of unpublished price-sensitive information and ensures compliance with SEBI regulations.
Sets out the ethical standards and professional behavior expected from Directors and employees.
Outlines criteria for appointment, evaluation, and remuneration of Directors and Key Managerial Personnel.
Defines guidelines for identifying and disclosing material events to stock exchanges.
Establishes framework for governance and oversight of material subsidiary companies
Promotes diversity in Board composition including experience, skills, background, and gender.
Ensures proper maintenance, retention, and disposal of company documents as per regulatory requirements.
Provides a framework for identifying, approving, and monitoring related party transactions.
