POLICIES
Explore the policies that govern our operations, ensuring transparency, compliance, and ethical conduct across all levels of 360 ONE.
Board Diversity Policy
Corporate Social Responsibility Policy
Policy for Determination of Materiality of Information or Events
Policy on Preservation of Documents/ Archival Policy
Dividend Distribution Policy
Nomination & Remuneration Policy
Policy on Related Party Transactions
Information Technology Policy
Equal Opportunity and Commitment to Diversity Policy
Prevention of Sexual Harassment and Complaint Procedure Policy
Conflicts of Interest Policy
Policy for dealing with unclaimed interest / redemption amount on Non-Convertible Securities
Code of Conduct for Board & Senior Management
Whistle Blower Policy
Policy for Determining Material Subsidiary
Terms & Conditions for appointment of Independent Directors
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Risk Management Policy
Tax Policy & Governance
Information & Cyber Security Policy
Anti Corruption Policy
Gift Policy
Investor Grievance Redressal Framework
Environment, Social and Governance Policy
Familiarisation Programme for Independent Directors
| Financial Year | |
|---|---|
| Familarisation Programme for Independent Directors (Familiarisation Programme 2024-25) | - |
| Familarisation Programme for Independent Directors (Familiarisation Programme 2023-24) | - |
| Familarisation Programme for Independent Directors (Familiarisation Programme 2022-23) | - |
| Familarisation Programme for Independent Directors (Familiarisation Programme 2021-22) | - |
| Familarisation Programme for Independent Directors (Familiarisation Programme 2020-21) | - |
| Familarisation Programme for Independent Directors (Familiarisation Programme 2019-20) | - |