FY 2024-25
Quarter
| Name | Reports |
|---|---|
| Nuvama Corporate Governance Report Q4 FY25 |
| Name | Reports |
|---|---|
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | |
| Board Diversity Policy | |
| Code of Conduct of Board and Senior Management Team | |
| Whistle Blower Vigil Mechanism Policy | |
| Succession Planning Policy | |
| Performance Evaluation Policy | |
| Terms and Conditions of Appointment of Independent Directors | |
| Determination of material subsidiary | |
| Policy on dealing with Related Party Transactions | |
| Dividend Distribution Policy | |
| Board Evaluation Policy | |
| Policy on Preservation of Documents Archival Policy | |
| Nuvama Wealth Management Limited Employee Stock Option Plan 2021 | |
| CSR Policy | |
| Familiarisation programme of Independent Director | |
| Nomination and Remuneration Policy | |
| Environmental, Social and Governance (ESG) Policy | |
| Policy for Determination of Materiality of Information or Events | |
| Nuvama Wealth Employee Stock Appreciation Rights Plan – 2024 | |
| Memorandum of Association and Articles of Association | |
| KMP’s authorised to determine materiality of events or information |
FY 2023-24
| Name | Reports |
|---|---|
| Nuvama Annual Return FY 22-23 | |
| Nuvama Annual Return FY 23-24 |
| Name | Reports |
|---|---|
| Phase III Scheme | |
| Information Memorandum and Advertisement |
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