Prodocs

  • About Us
  • Investor
    • Notices and Voting Results
      • Notice of Board Meeting
      • Notice of General Meeting
      • Voting Results of General Meeting
    • Financials
    • Annual Return
    • Composition of Committees
    • Code & Policies
    • Investor Grievances
    • Board of directors
    • Memorandum of Association & Articles of Association
    • Initial Public Offer
      • Draft Red Herring Prospectus
      • Investor Advertisement
      • Basis For Offer Price
      • Price Band Advertisement
      • RHP Prodocs Solutions Limited
      • Prospectus
    • Shareholding Pattern
    • Newspaper Publication
    • Contact Details of KMP
    • Stock Exchange Intimation
    • Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
  • Services
    • Title Services
      • Title Plant Indexing
      • Title Search
      • Title Production Services
    • E-Publishing Services
      • e-Paper and e-Magazines
      • Formats- XML/HTML/SGML
    • Indexing & Imaging
      • Imaging Services
      • Data Capture
    • Other Services
      • Finance & Accounting
      • Litigation Support
  • Featured Insights
  • Case Studies
  • Contact Us

Code & Policies

Prodocs > Code & Policies
  • Risk Assessment and Management Policy.
  • Policy On Dealing With Related Party Transactions.
  • Nomination & Remuneration Policy.
  • Web Archival Policy.
  • Policy on Sexual Harassment.
  • Vigil Mechanism _ Whistle Blower Policy.
  • Policy For Determination Of Materiality Of Events.
  • Policy For Preservation Of Documents.
  • Materiality Policies for group company, Creditors, Litigation.
  • Code Of Business Conduct And Ethics.
  • Corporate Social Responsibility Policy
  • Insider Trading Policy.
  • Code of Fair Disclosure of Unpublished Price Sensitive Information.
  • Familiarisation Programme.
  • Policy On Board Diversity.
  • Corporate Governance.
  • Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI.
  • Determination of Material Subsidiary.
  • Dividend Distribution Policy.
  • Performance Evaluation Policy.
  • Terms and conditions of appointment of independent directors

A 20 year + Innovative Business Process Solutions Company Employing over a 1000+ Professionals With Clientele across US, Europe and India With offices in Fremont, Los Angeles, Mumbai & Bangalore (India)

QUICK LINKS

  • Home
  • About Us
  • Services
  • Featured Insights
  • Case Studies
  • Our Leadership
  • Contact Us
  • Investor Grievances

CONTACT INFO

  • Address: Transmission house, 1st Floor,
    Plot No. 6/19, Compound No. 82, Marol Co-Operative Industrial Estate, Near Marol Bhavan,
    Sir Mathuradas Vasanji Rd, Andheri East,
    Mumbai, Maharashtra 400059
  • Phone: 022-62315800
  • E-mail: info@prodocssolution.com

Gallery

Copyright © 2022 Prodocs . All Rights Reserved.
  • Careers
  • Legal Disclaimer