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ZODIAC JRD MKJ LTD.
DIMONDS – PRECIOUS & SEMI PRECIOUS STONES – JWL
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Code of Conduct for Prevention of Insider Trading
Code of Fair disclosure
SEBI ( Prohibition of Insider Trading)
Code of Independent Director
Charter of Corporate Social Responsibility Committee
Charter of Audit Committee
Charter of Stakeholders Relationship Committee
Charter of Nomination and Remuneration Committee
Related party transaction policy
Risk management policy
Business Responsibility Policy
Sexual Harrasment Policy
Code of Conduct for Board Members and Senior Management of the Company
Remuneration policy to non executive
directors
Policy for Determination of Materiality of
Events or Information
Policy On Preservation Of Documents
Website Content Archival Policy
Board Diversity Policy
Material Subsidaries Policy
Amended policy upsi
Vigil Mechanism and Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Annual Report
Corporate Announcements
Corporate Governance
Shareholding Pattern
Results
Policies
Unclaimed / Unpaid Dividend & Shares
statement of investor complaint
familiarisation programme of Independent director
AGM Inspection
Postal Ballot
Composition of various committees of board of directors and KMP
Board Meeting Notice
Newspaper Publication
Secretarial Compliance Report
