Transcription of Related Party Transaction Policy - simplexprojects.com
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Related Party Transaction Policy - simplexprojects.com
SIMPLEX PROJECTS LIMITED Related Party Transaction Policy 1. PREAMBLE Clause 49 of the Listing Agreement between listed Companies and the Stock Exchanges, inter alia, provides for the adoption of a Policy by the Board of Directors of a Listed Company( The Board ) on Related Party transactions , its materiality and on dealing with Related Party transactions . In view of this requirement and the applicable provisions of the Companies Act,2013 the Board of Simplex Projects Limited( The Company ) has adopted the following Policy and procedures in regard to Related Party transactions . The Audit Committee of the Board will review the Policy and if it is felt necessary may amend it from time to time. This Policy has been framed to regulate transactions between the Company and its Related Parties based on the applicable laws and the provisions contained in the Listing Agreement.
2013. The Board shall consider the transaction in terms of this policy and grant approval if the same is in the best interest of the Company. 4 IDENTIFICATION OF POTENTIAL RELATED PARTY TRANSACTIONS Each Director and Key Managerial Personnel is responsible for providing Notice to the
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