Policies

Corporate Policies

Maxvolt Energy's board-approved governance policies ensure transparency, accountability, and full regulatory compliance under the Companies Act 2013 and SEBI (LODR) Regulations 2015.

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Familiarization Programme Of ID

PDF Document

Nomination And Remuneration Policy

PDF Document

Vigil Mechanism And Whistle Blower Policy

PDF Document

Code Of Conduct For BoD And SMT

PDF Document

Code Of Practice And Procedure For UPSI

PDF Document

Criteria Or Policy For Making Payments To NED

PDF Document

Policy On Preservation And Archival Of Documents

PDF Document

Policy On Prevention Of Sexual Harassment At Workplace POSH

PDF Document

Terms And Conditions Of Appointment Of Independent Directors

PDF Document

Prohibition Of Insider Trading Policy

PDF Document

Policy On Identification Of Group Companies Material Creditors

PDF Document

CSR Policy

PDF Document

Policy On Succession Planning For The Board And Senior Management

PDF Document

RPT Updated Policy

PDF Document

All policies are reviewed and updated periodically. For the most current version or any query, contact our Compliance Officer at cs@maxvoltenergy.com.