Mauria Udyog Limited

Mrs. Divya Agarwal, Company Secretary,
ACS No. A21071 as Compliance Officer having her
Mobile No :- 8860082839 as her contact number.
Email ID :- secretarial@mauria.com

• Memorandum & Articles Of Association
• Board of Directors
• Committees of Board Directors
• Familiarisation Programme of IDS MUL
• Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Independent Directors
• Criterion for making Payment to Non-Executive Directors
• Familiarization Programme Attended
  • 2020-21
  • 2021-22
  • 2022-23
  • 2023-24
• MUL MATERIALITY POLICY
• Projects Approved by the Board for CSR Expenditure
• Whistle Blower Policy/ Vigil Mechanism
• MUL-Policy-Determination of Materiality
• MUL-ARCHIVAL POLICY
• CODE OF CONDUCT ON INSIDER TRADING
• CSR POLICY OF MAURIA UDYOG LTD
• Related Party Transactions
• Criteria of making payments to Non-Executive Directors
• Terms & Conditions for appointment of independent directors
• Determination of Material Subsidiaries