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 GovernanceEthical guidelines and standards of conduct for directors and senior executives.
Policy on Related Party Transactions
ComplianceFramework for identification, approval, and disclosure of related party transactions.
Whistle Blower Policy / Vigil Mechanism
EthicsMechanism for reporting unethical behavior, fraud, or violation of code of conduct.
Policy on Materiality of Events
DisclosureGuidelines for determining materiality of events and information requiring disclosure.
Archival Policy
RecordsPolicy for preservation of documents and archival of information on company website.
Policy on Preservation of Documents
RecordsFramework for document retention, classification, and secure disposal.
Dividend Distribution Policy
ShareholderGuidelines for determination and distribution of dividends to shareholders.
Nomination and Remuneration Policy
Board GovernanceFramework for board appointments, succession planning, and executive compensation.
Risk Management Policy
RiskFramework for identification, assessment, and mitigation of business risks.
CSR Policy
SustainabilityCorporate 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