Investor relations
Corporate governance policies
Every listed company runs on a written rulebook: the codes its directors sign, the standards its managers are held to, and the policies that decide how it discloses, spends and behaves. This page brings the governance codes and corporate policies of Fabtech Cleanrooms into one place, grouped by theme so a shareholder, a director, an auditor or a counterparty can find the document they need and download it.
- FABCLEAN · BSE 544332
- CIN L74999MH2015PLC265137
- SEBI LODR Regulation 46
What is published here
As a company listed on the BSE, Fabtech publishes these documents under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
That regulation requires the code of conduct for the board and senior management, the vigil mechanism, the related-party-transactions policy, the material-subsidiaries policy and the materiality policy, among others, to be kept available on the company website. The Regulation 46 disclosure index in the investor relations section links to each item below, so a reader can move from the statutory requirement straight to the document that answers it.
The links on this page are download placeholders. The final, board-approved PDF of each policy is confirmed with the Company Secretary before publication. The list of policies below reflects the set recovered from the previous website and is subject to the same confirmation.
Governance and conduct
The codes and policies that set how the board and senior management are expected to act, how the company handles conflicts, and how concerns are raised and returns are shared.
| Policy | Reg 46 particular | File |
|---|---|---|
| Code of Conduct for Directors and Senior Management | 4 | DownloadPDF · 592 KB |
| Policy on Related Party Transactions | 7 | DownloadPDF · 663 KB |
| Vigil Mechanism and Whistle Blower Policy | 5 | DownloadPDF · 580 KB |
| Dividend Distribution Policy | DownloadPDF · 621 KB |
Disclosure and insider trading
The policies that govern what the company tells the market, when, and how it protects unpublished price-sensitive information.
| Policy | Reg 46 particular | File |
|---|---|---|
| Code of Fair Disclosure | DownloadPDF · 641 KB | |
| Policy on Prevention of Insider Trading (Internal Procedures and Conduct) | DownloadPDF · 1.4 MB | |
| Policy for Determination of Material Events and Disclosure | 22 | DownloadPDF · 659 KB |
| Policy for Determination of Material Subsidiaries | 8 | DownloadPDF · 516 KB |
| Materiality Policy for Identification of Group Companies | DownloadPDF · 437 KB | |
| Policy on Identification of Material Creditors and Material Litigations | DownloadPDF · 777 KB | |
| Policy for Archival of Documents | DownloadPDF · 569 KB |
- Policy for Determination of Material Events and DisclosureThis is the company's materiality policy: it governs how the board identifies which events are material and disclosed to the stock exchanges. The final text is confirmed before publication.
- Policy for Determination of Material SubsidiariesThis policy sets how the company identifies a material subsidiary. Its current position is affected by two acquisitions now in progress, Kelvin Air Conditioning and Ventilation Systems Private Limited and Advantek Air Systems Private Limited, so the policy text and any resulting change to the subsidiary position are confirmed with the Company Secretary before this document is published.
Board and people
How the board nominates, evaluates and pays its directors, and how it plans for its own continuity.
| Policy | Reg 46 particular | File |
|---|---|---|
| Nomination and Remuneration Policy | DownloadPDF · 489 KB | |
| Policy on Diversity of the Board | DownloadPDF · 588 KB | |
| Policy on Evaluation of the Board and Independent Directors | DownloadPDF · 589 KB | |
| Policy on Succession Planning | DownloadPDF · 526 KB |
Three related disclosures sit with the board itself rather than in this index: the terms of appointment of independent directors (Regulation 46, particular 2), the criteria for making payments to non-executive directors (particular 6) and the familiarization programme for independent directors (particular 9). Each is published on the board and committees page .
CSR and sustainability
The policies covering the company's community spending, its workplace, and health, safety and the environment.
| Policy | Reg 46 particular | File |
|---|---|---|
| Corporate Social Responsibility (CSR) Policy | DownloadPDF · 589 KB | |
| Health, Safety and Environment Policy | DownloadPDF · 361 KB | |
| Prevention of Sexual Harassment (POSH) Policy | DownloadPDF · 516 KB |