Board of Directors

Investor Relations

Memorandum & Articles of Association

Code of Conduct

Vigil Mechanism and Whistle Blower Policy

Criteria of making payment to Non-Executive Directors

Policy on Related Party Transactions

Familiarisation Programme for Independent Directors

Notice of Board Meeting

Financial Result(s)

Shareholding Pattern

Newspaper Advertisement

Financial Year 2024-25 Financial Year 2025-26

Policy on Determination and Disclosure of Materiality of Events and Information

Headquarters

Titanium Business Park,
Makarba, Ahmedabad

Contact

compliance@dhartiproteins.com
+91 79 2685 1000

Code of Conduct

Investor Relations

Governance

Code of Conduct

PDFs and disclosures related to code of conduct will be available here for shareholders and stakeholders.

Code of Conduct for Board of Directors and Senior Management first page preview

Code of Conduct for Board of Directors and Senior Management

Code of Conduct for Prevention of Insider Trading first page preview

Code of Conduct for Prevention of Insider Trading