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CORPORATE GOVERNANCE
POLICIES
Board of Directors and Senior Management Personnel
Related Party Transaction Policy
CSR Policy
Code of Conduct for Prevention of Insider Trading
Remuneration Policy
POSH Policy
Policy on Preservation of Documents
Policy on determining Material subsidiaries
Whistle Blower Policy
Policy on Determination of Materiality of Disclosure
Dividend Distribution Policy
Archival Policy
Risk Management Policy
Policy on Board Diversity and Director Attributes
Material Litigation and Material Creditors
Code of Conduct for Insider Trading
COMPOSITION OF VARIOUS COMMITTEES
SPEL is manufacturing a wide range of well designed and cost-effective high standard transformers of ratings up to 25 MVA/132KV class with minimal lead time.
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