·Investors

Compliance & governance.

Governance policies, shareholder information and corporate details for Sona Biscuits Ltd.

In this section
Governance PoliciesCode for Independent DirectorsCorporate Social Responsibility PolicyPrevention of Sexual Harassment PolicyVigil Mechanism / Whistle Blower PolicyShareholder InformationAnnual Return
01Governance

Governance policies.

01

Code for Independent Directors

Code of Conduct for Independent Directors, as prescribed under Schedule IV of the Companies Act, 2013.

Read 02

Corporate Social Responsibility Policy

Framework for undertaking, implementing, monitoring and reviewing CSR activities under Section 135 of the Companies Act, 2013.

Read 03

Prevention of Sexual Harassment Policy

Our commitment to a safe, respectful and inclusive workplace, with a fair and confidential redressal mechanism.

Read 04

Vigil Mechanism / Whistle Blower Policy

A secure and transparent framework to report genuine concerns, under Section 177 of the Companies Act, 2013.

Read
02Shareholders

Shareholder information.

01

Annual Return

Annual returns of the Company for FY 2019-20 to FY 2023-24

Read 02

Board Committees

Composition of the committees of the Board

Read