Saffron | Investor Information

Our Future

DISCLOSURES REG. 46 OF THE LODR

Composition of Various Committees

Composition of Various Committees of Board of Directors

Annual Return as provided under Section 92 of the Companies Act, 2013

Annual Return 2023-24

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Policies

Archival Policy

Board Diversity Policy

Code of Conduct - Board Members and Senior Personnel

Code of Fair Disclosure of Unpublished Price Sensitive Information

Dividend Distribution Policy

Familiarisation Programme

Insider Trading Policy

Materiality Policies under ICDR Regulations 2018 group company, Creditors, Litigation

Nomination and Remuneration Policy

Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI

Policy for determination of Materiality events or Information

Policy on dealing with Related Party Transactions

Policy on Preservation of Documents

Policy on Sexual Harassment

Risk Assessment and Management

Terms and Conditions of appointment of Independent Directors

Vigil Mechanism & Whistle Blower Policy

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