Policies & Compliance

All Board policies and governance frameworks adopted by Eighty Jewellers Limited as required under Companies Act 2013 and SEBI (LODR) Regulations 2015.

πŸ“ 17 documents across 3 periods

2025-26 15 documents
β–Ύ
πŸ“„
Anti Sexual Harassment Policy
β˜… Latest
πŸ“… 01 May 2026 PDF
πŸ“„
Archival Policy
πŸ“… 01 May 2026 PDF
πŸ“„
Code of Conduct for Directors
πŸ“… 01 May 2026 PDF
πŸ“„
Code of UPSI
πŸ“… 01 May 2026 PDF
πŸ“„
Criteria for Evaluation
πŸ“… 01 May 2026 PDF
πŸ“„
Criteria for Payment to Non-Executive Directors
πŸ“… 01 May 2026 PDF
πŸ“„
Dealing with RPT Policy
πŸ“… 01 May 2026 PDF
πŸ“„
Fair Disclosure of UPSI
πŸ“… 01 May 2026 PDF
πŸ“„
NRC Policy
πŸ“… 01 May 2026 PDF
πŸ“„
Policy on Appointment of Director
πŸ“… 01 May 2026 PDF
πŸ“„
Policy on Preservation
πŸ“… 01 May 2026 PDF
πŸ“„
Policy on Succession
πŸ“… 01 May 2026 PDF
πŸ“„
Risk Management Policy
πŸ“… 01 May 2026 PDF
πŸ“„
Whistle Blower Policy
πŸ“… 01 May 2026 PDF
πŸ“„
Familiarization Programme 2025-26
πŸ“… 01 May 2026 PDF
2024-25 1 document
β–Ύ
πŸ“„
Familiarization Programme 2024-25
πŸ“… 01 May 2025 PDF
2023-24 1 document
β–Ύ
πŸ“„
Familiarization Programme 2023-24
πŸ“… 01 May 2024 PDF