Codes Of Conduct and Policies – HEADS UP VENTURES LIMITED

CODES OF CONDUCT & POLICIES

1) DETAILS OF HOURS AND FAMILIARIZATION PROGRAMME ATTENDED BY THE INDEPENDENT DIRECTORS

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2) POLICY ON RELATED PARTY TRANSACTIONS

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3) FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

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4) CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

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5) CODE OF CONDUCT FOR PREVENITON OF INSIDER TRADING

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6) POLICY ON PREVENTION OF SEXUAL HARASSMENT

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7) CSR POLICY

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8) NOMINATION AND REMUNERATION POLICY

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9) CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

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10) DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATIONS FOR DISCLOSURE

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11) POLICY ON VIGIL MECHANISM WHISTLE BLOWER MECHANISM

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12) PRESERVATION OF DOCUMENTS CUM ARCHIVAL POLICY

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Heads UP Ventures Limited is one of India’s fastest growing retail company. At Heads UP Ventures Limited, we create superior high-fashion products that are acclaimed globally.

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