ANNEXURE I VIGIL MECHANISM / WHISTLE BLOWER POLICY PREAMBLE Section 177 of the Companies Act, 2013 requires every listed company and such class or classes of companies, as may be prescribed to establish a vigil mechanism for the directors and…

ANNEXURE III NOMINATION AND REMUNERATION POLICY This Nomination and Remuneration Policy is being formulated in compliance with Section 178 of the Companies Act, 2013 read along with the applicable rules thereto, as amended from time to time. This policy on…

ANNEXURE III CORPORATE SOCIAL RESPONSIBILITY POLICY 1. Introduction The Board of Directors (the "Board”) of Rika Global Impex Limited (the "Company") has adopted the following policy and procedures with regard to Corporate Social Responsibility. The Board may review and amend…