Company Business

GUJARAT POLY ELECTRONICS LIMITED

(Formerly known as GUJARAT POLY-AVX ELECTRONICS LTD.)

All shareholders are requested to update their e-mail id for the purpose of receiving the Company’s Annual Report and Notice of AGM electronically as per Notice attached under sub head "Notice of updation of Email ID of shareholders" under News tab.

Code of conduct policy reports

Code of conduct policy reports of Gujarat Poly Electronics Limited
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Code of Conduct for Policy on Insider Trading.

Corporate Social Responsibility Policy.

Risk Management policy.

Policy For Procedure of Inquiry In Case Of Leak of UPSI.

Policy on Diversity of board of Directors.

Policy on preservation of Documents.

Anti-Sexual Harassement Policy.

Policy on Criteria for determination of Materiality of Events or Information.

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Code of Conduct for Directors and Senior Personnel.

Criteria For Appointment Evaluation of Board of Directors, KMP and Senior Management Personnel.

Related Party Transation Policy.

Vigil Mechanism & Whistle Blower Policy.

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