Code for Prohibition of Insider Trading under SEBI (PIT) regulations, 2015 - 23052025

Code of Practices and Procedures for Fair Disclosure of UPSI and including policy for determination of LEGITIMATE PURPOSE

Policy on Related Party Transaction

MOA AND AOA

Dividend Distribution policy

Vigil Mechanism or Whistle blower policy amended

Familiarisation programme

Code for Prohibition of Insider Trading under SEBI (PIT) Regulations 2015

Whistle blower policy

Policy for Determination of Materiality of Events-11.09.2023

Code of Practices and Procedures for Fair Disclosure of UPSI

Sexual harrasment at workplace

Related Party Transactions Policy

Risk Management Policy

CSR policies_Khazanchi Jewellery

Code of Conduct

Nomination and Remuneration Policy

Material Subsidiary Policy

Archival Policy

Authorization and Contact details of KMP as per regulation 30(5)

Terms of appointment of Independent Director - Bijal 30(5)

Terms of appointment of Independent Director - Naressh