• Formerly known as Sudev Industries Limited

Corporate Governance Policies

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Contact Details for grievance redressal
Contact Details of KMPs for determining Materiality of Events
Familiarization Program to Independent Directors
Terms and Conditions of Appointment of IDs
Audit Committee Charter
CoC for Prohibition of Insider Trading_22Jan2025
CODE OF CONDUCT FOR DIRECTORS AND THE SENIOR MANAGEMENT TEAM
Code of Fair Disclosure of UPSI
CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
Framework for Directors performance evaluation
Framework for Separate Meeting of Independent Directors
NRC Policy
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY FOR PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTS
Policy on Board Diversity
Policy on determination of materiality of Events
Policy on Related Party Transactions
Policy on Succession Planning
VIGIL MECHANISM WHISTLE BLOWER MECHANISM POLICY

IIRM Holdings with a focus on the Insurance sector and allied activities in the emerging markets of South-East Asia and Africa. The Subsidiary companies operate in India, Singapore, Sri Lanka, Maldives and Africa.

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