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

Criteria of making payment to Non-Executive Directors

Investor Relations

Board

Criteria of making payment to Non-Executive Directors

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Criteria for making payment to Non-Executive Directors