Policies & Notices
Governance Documents

MaxVolt Energy's corporate policies, statutory notices, and governance documents ensuring transparency and regulatory compliance.

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Familiarization Programme of ID
Governance
Nomination And Remuneration Policy
HR
Vigil Mechanism & Whistle Blower Policy
Governance
Code of Conduct For BoD and SMT
Conduct
Code of Practice and Procedure for UPSI
Regulatory
Criteria or Policy for Making Payments to NED
Financial
Policy on Preservation and Archival of Documents
Governance
POSH Policy
HR
Terms & Conditions of Appointment of Independent Directors
Governance
Prohibition of Insider Trading Policy
Regulatory
Policy On Identification Of Group Companies & Material Creditors
Governance
CSR Policy
CSR
Policy on Succession Planning for the Board and Senior Management
Governance
Related Party Transaction Policy
Governance
All policies are reviewed and updated regularly. For the most current version or queries, contact info@maxvoltenergy.com