Codes and Policies
Governance codes, compliance policies, and regulatory frameworks adopted by Avio Smart Market Stack Limited in accordance with SEBI and Companies Act requirements.
| Code / Policy | Download |
|---|---|
| Policy on Disclosure of Material Events | Download |
| MOA and AOA | Download |
| Policy on Board Evaluation | Download |
| Prevention of Sexual Harassment Policy | Download |
| Policy for Determining Material Subsidiaries | Download |
| Policy on Board Diversity | Download |
| Code of Conduct to Regulate, Monitor and Report Trading by Insiders | Download |
| Familiarization Program for Independent Directors | Download |
| Risk Management Policy | Download |
| Code of Conduct for Independent Directors | Download |
| Code of Conduct for BOD & Senior Management | Download |
| Policy on Document Preservation | Download |
| Code of Practices for Fair Disclosure of UPSI | Download |
| Terms and Conditions of Appointment of Independent Director | Download |
| Criteria of Making Payment to Non-Executive Directors | Download |
| Whistle Blower Policy | Download |
| Nomination & Remuneration Policy | Download |
| Policy on Related Party Transactions | Download |