Codes and Policies | Century Ply

Codes and Policies

CenturyPly is the largest seller of plywood and decorative veneers in the Indian organized plywood market, catering to both residential as well as commercial consumers with a range of products that are attractive, durable and safe.

Our commitment to our customers is mirrored by our commitment to our investors as well, with a guarantee of transparency and accountability at all levels. We thank all of you for being a part of our family.

Policy for Determination of Materiality

Code of Conduct for Directors and Senior Management Executives

Policy on materiality of and dealing with related party transactions

Policy on Corporate Social Responsibility

Remuneration policy

Vigil Mechanism Policy

Code of Conduct to regulate, monitor and report trading by designated Persons

Anti-Bribery and Anti- Corruption Policy

Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information

Policy on material subsidiary

Business Responsibility and Sustainability Policy

Dividend Distribution Policy

Familiarization Programme for Independent Directors

Policy for Preservation of Documents

Archival policy

Policy on Prevention of Sexual Harassment

Board Diversity Policy

Criteria for making payment to the Non Executive Directors.