Policies

Investors

Cementing your
trust since inception

We believe in transparent communication and value our investors’ trust in us.

We believe in transparent communication and value our investors’ trust in us.

Contact

Shiva Cement Limited, Telighana
PO: Birangatoli, Tehsil- Kutra,
District-Sundargarh, Odisha-770018
Phone : 0661 - 2461300
E-Mail : corporate@shivacement.com

Investors

Cementing your trust since inception

Policies

Code of Practices and Procedures for Fair Disclosure of UPSI

Determination of Materiality of Events or Information and Authorized KMP

Board Evaluation Policy

Code of Conduct for Board & Senior Management

Delegation Of Powers

Familiarisation Programme

Letter of appointment as Non Executive Independent Director

Nomination Policy

Preservation of Docs

Related Party Policy

Remuneration Policy

Risk Management Policy

Sexual Harassment

Whistle Blower

Dividend Distribution Policy

Cementing your
trust since inception