Policies

a) Related Party Transactions Policy

b) Whistle Blower Policy

c) Materiality of Events or Information Disclosure

d) Material Subsidiary

e) Nomination Remuneration Policy 

f) Policy of Preservation & Archival

g) Employee Benefits under ESOP

Disclosures

a) Terms of appointment of independent director

b) Familiarization Programmes for Independent Directors

c) HOVS MOA and AOA

Procedures for Communication with the Board

All interested parties may communicate directly with the Board of Directors. Any such communications should be directed to the Company Secretary at the address below and should prominently indicate on the outside of the envelope that it is intended for the Executive Board members or for Independent board members.

If no director is specified, the communication will be forwarded to the entire Board. Communications to the Board should be sent to: Board of Directors, HOV Services Limited, care of the Company Secretary, Address: 3rd Floor Sharda, Arcade, Bibwewadi, Pune-Satara Road, Pune-411037.