Corporate Policies

TCC Concept Limited maintains comprehensive policies and frameworks to ensure ethical business practices, regulatory compliance, and transparent governance.

Key Policy Areas

Board Governance

2 Policies

Compliance

1 Policies

Disclosure

1 Policies

Ethics

1 Policy

Risk

1 Policy

Shareholder

1 Policy

Download Policies

Policy documents will be updated soon.

SEBI-Mandated Policies

Code of Conduct for Board and Senior Management

Board Governance

Ethical guidelines and standards of conduct for directors and senior executives.

Policy on Related Party Transactions

Compliance

Framework for identification, approval, and disclosure of related party transactions.

Whistle Blower Policy / Vigil Mechanism

Ethics

Mechanism for reporting unethical behavior, fraud, or violation of code of conduct.

Policy on Materiality of Events

Disclosure

Guidelines for determining materiality of events and information requiring disclosure.

Archival Policy

Records

Policy for preservation of documents and archival of information on company website.

Policy on Preservation of Documents

Records

Framework for document retention, classification, and secure disposal.

Dividend Distribution Policy

Shareholder

Guidelines for determination and distribution of dividends to shareholders.

Nomination and Remuneration Policy

Board Governance

Framework for board appointments, succession planning, and executive compensation.

Risk Management Policy

Risk

Framework for identification, assessment, and mitigation of business risks.

CSR Policy

Sustainability

Corporate Social Responsibility policy outlining focus areas and implementation framework.

Policy Framework

Our policy framework is designed to ensure compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013 and Rules thereunder
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Other applicable laws and regulations

All policies are reviewed periodically by the Board and updated to reflect changes in regulatory requirements and best practices.

For queries related to policies, please contact our Company Secretary at companysecretary@tccltd.in

Corporate Policies | TCC Concept Limited