Corporate Governance Policy - MT Educare

May2022

Policy on Related Party Transaction

Policy-on-RPT-New-01st April, 2022-Final.pdf

Feb2022

POLICY ON WHISTLE BLOWER & VIGIL MECHANISM

Whistle-Blower-and-Vigil-Mechanism-Policy-Done.pdf

Feb2022

POLICY ON MATERIAL SUBSIDIARIES

Policy-on-Material-Subsidiaries-Done.pdf

Feb2022

POLICY ON FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

Policy-of-Fair-Disclosure-of-UPSI-Done.pdf

Feb2022

POLICY ON INSIDER TRADING CODE

PIT-Policy-Final.pdf

Feb2022

POLICY ON FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS OF MT EDUCARE LIMITED

MTEL-Familiarization-Program-for-IDs-Done.pdf

Feb2022

Policy on Corporate Social Responsibility

CSR-POLICY-Done.pdf

Dec2021

POLICY ON MATERIALITY AND DEALING WITH RELATED PARTY TRANSACTIONS

Dec2021

POLICY ON APPOINTMENT AND REMOVAL OF DIRECTORS KMPs AND SENIOR MANAGEMENT PERSONNEL

Policy-AppointmentandremovalofDirector-KMP-SniorManagement-New.pdf

Dec2021

REMUNERATION POLICY OF DIRECTORS, KMPS AND OTHER EMPLOYEES

Policy-Remuneration-New.pdf

Apr 022019

Policy for preservation of documents And archival of records

Policy-on-Preservation-of-documents-MTEL.pdf

Apr 022019

Policy on Fair Disclosure of Unpublished Price Sensitive Information

Policy-for-Fair-Disclosure-of-Unpublished-Price-Sensitive-Information.pdf

Apr 042015

Code Of Conduct

Code_of_Conduct.pdf

Apr 042015

Code of Internal Procedures of Trading by Insiders

Code-of-Internal-Procedures-of-Trading-by-Insiders.pdf

Apr 042015

Whistle Blower Policy - MT Educare Ltd

Whistle-Blower-and-Vigil-Mechanism-Policy.pdf

Apr 042015

Material Subsidiary Policy

Material_Subsidiary_Policy.pdf

Apr 042015

Corporate Social Responsibility Policy

Corporate _Social_Responsibility_Policy.pdf

Apr 042015

Related Party Transactions

Policy_Related_Party_Transactions.pdf

Apr 042015

Letter of Appointment of Independent Director

Letter_of_appointment_of_Independent_Director.pdf

Mar 252016

Policy - Determination of Materiality

Policy_Determination_of Materiality.pdf

August 202016

Director’s Familiarization Programme

Directors Familiarization Programme.pdf

May 112016

Contact Information for Investor Grievance

Contact Information for Investor Grievance.pdf