Company Policies
01. Risk Assessment and Management Policy
This Risk Assessment and Management Policy (“Policy”) establishes the philosophy of SAVY INFRA AND LOGISTICS LIMITED, towards risk identification ...
02. Policy On Dealing With Related Party Transactions
SAVY INFRA AND LOGISTICS LIMITED recognizes that Related Party Transactions (as defined hereinafter) can present potential ...
03. Nomination & Remuneration Policy
A transparent, fair and reasonable process for determining the appropriate remuneration at all levels of “SAVY INFRA AND LOGISTICS LIMITED” ...
04. Archival Policy
The Securities and Exchange Board of India (SEBI) has notified the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ...
05. Policy On Prevention Of Sexual Harassment
As a Company, we are committed to conducting and governing ourselves with ethics, transparency and accountability and to this ...
06. Vigil Mechanism (Whistle Blower Policy)
SAVY INFRA AND LOGISTICS LIMITED (“Company”) believes in the conduct of the affairs of its constituents in a fair and transparent ...
07. Policy On Determination Of Materiality Of Events / Information & Disclosure On Material Events / Information
As per Regulation 30 of Securities and Exchange Board of India ...
08. Policy On Preservation Of Documents
SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Regulations") require every listed company to formulate a policy ...
09. Policy On Materiality As Adopted By The Board Of Directors Of The Company
This materiality policy ("the Policy") has been formulated for the identification of group companies, outstanding litigation and outstanding dues ...
10. Code Of Business Conduct And Ethics
Regulation 17(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ...
11. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person
With a view to govern the conduct of insiders on matters ...
12. Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive ...
13. Familiarization Programme For Independent Directors
This Familiarization Programme for Independent Directors of Savy Infra and Logistics Limited (“the Company”) has been ...
14. Board Diversity Policy
The Board Diversity Policy (the “Policy”) aims to set out the approach to achieve diversity on the Board of Directors (the “Board”) of the Company ...
15. Corporate Governance Policy
The provisions of the SEBI Listing Regulations and the Companies Act with respect to corporate governance will be applicable to us immediately upon ...
16. Policy And Procedure For Inquiry In Case Of Leak Or Suspected Leak Of Unpublished Price Sensitive Information
This policy has been formulated by Savy Infra and Logistics Limited (“Company”) in pursuance of regulation 9A(5) ...
17. CSR Policy
CSR Policy lays down the guidelines and mechanism to carry out CSR Projects by the Company and report its CSR Work in the format provided by CSR rules under the Companies Act, 2013 (the Act).CSR Policy lays down the guidelines and mechanism to carry out CSR Projects by the Company and report its CSR Work in the format provided by CSR rules under the Companies Act, 2013 (the Act)...
18. Dividend Policies
The shares of Savy Infra and Logistics Limited (the “Company”) is going to be listed on Emerge platform of National Stock Exchange of India Limited, Mumbai. As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company is required to formulate a Dividend Distribution Policy which shall be disclosed in its Annual Report and on its website ...
TESTIMONIALS
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