{"id":5084,"date":"2021-05-23T18:03:16","date_gmt":"2021-05-23T18:03:16","guid":{"rendered":"http:\/\/www.homedelivey.in\/?page_id=5084"},"modified":"2026-04-03T14:31:23","modified_gmt":"2026-04-03T14:31:23","slug":"policies","status":"publish","type":"page","link":"https:\/\/www.allieddigital.net\/in\/policies\/","title":{"rendered":"Policies"},"content":{"rendered":"[vc_row full_width=\"stretch_row_content_no_spaces\" css=\".vc_custom_1621792439426{background-image: url(http:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2021\/05\/Rectangle-7821.jpg?id=4939) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\"][vc_column]<div class=\"ult-spacer spacer-6a08e8e53ea8a\" data-id=\"6a08e8e53ea8a\" data-height=\"400\" data-height-mobile=\"300\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"300\" style=\"clear:both;display:block;\"><\/div>[vc_custom_heading text=\"Policies\" use_theme_fonts=\"yes\" css=\".vc_custom_1667467988039{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 20px !important;padding-right: 20px !important;padding-bottom: 20px !important;padding-left: 20px !important;background-color: #ffffff !important;}\" el_class=\"investor-main-title\"][\/vc_column][\/vc_row][vc_row css_animation=\"fadeIn\" css=\".vc_custom_1598629080859{background-color: #ffffff !important;}\"][vc_column]<div class=\"ult-spacer spacer-6a08e8e53eaaa\" data-id=\"6a08e8e53eaaa\" data-height=\"120\" data-height-mobile=\"40\" data-height-tab=\"80\" data-height-tab-portrait=\"80\" data-height-mobile-landscape=\"40\" style=\"clear:both;display:block;\"><\/div>[vc_column_text el_class=\"invest-table\" css=\".vc_custom_1775226672095{background-color: #fafafa !important;}\"]\n<table class=\"fw500\">\n<tbody>\n<tr>\n<td>Insider Trading Code<\/td>\n<td class=\"LatestNewsReadMore text-right\" width=\"150\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2025\/04\/Updated-Insider-trading-code-23.05.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Foreign Currency Fluctuation Risk Management Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\" width=\"150\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2023\/08\/Foreign_Currency_Fluctuation_Risk_Management_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Impairment of Financial Assets and Account Receivables with Expected Credit Loss (ECL) Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\" width=\"150\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2023\/08\/Impairment_of_Financial_Assets_and_Account_Receivables_with_Expected_Credit_Loss_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Board Diversity Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\" width=\"150\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2023\/05\/Board_Diversity_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Code of Conduct for Board Members and Senior Management Personnel and Ethics Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\" width=\"150\"><a title=\"View More\" href=\"..\/downloads\/Inv_Policies\/ADSL_Code_of_Conduct_and_Ethic_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>ADSL - Employee Stock Option Plan 2020<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/ESOP-Scheme-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Dividend Distribution Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2022\/08\/Dividend_Distributon_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>POLICY FOR DETERMINATION OF MATERIAL EVENTS<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2026\/01\/Materiality-of-Events-Policy-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Code of Practices &amp; Procedure for Fair Disclosure of UPSI<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2025\/04\/Updated-Code-of-Fair-Disclosures-23.05.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Terms and Conditions of Appointment of Independent Director<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/Appointment_Letter_of_Independent_Director.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td valign=\"top\">Corporate Social Responsibility<\/p>\n<ul>\n<li>CSR Policy<\/li>\n<li>Annual Action Plan<\/li>\n<\/ul>\n<\/td>\n<td class=\"LatestNewsReadMore text-right\" valign=\"top\">\n<ul style=\"list-style-type: none;\">\n<li style=\"height: 22px;\"><\/li>\n<li><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2025\/04\/CSR-Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/li>\n<li><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/annual-action-plan\/\" rel=\"noopener noreferrer\">View More<\/a><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr>\n<td>Code of Conduct<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/code_of_conduct.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Familiarisation Programme Independent Directors<\/p>\n<ul>\n<li>Details of Familiarization Programmes Imparted to Independent Directors<\/li>\n<\/ul>\n<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/Familiarisation_Programme_Independent_Directors.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/p>\n<p><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/DETAILS_OF_FAMILIARIZATION_PROGRAMMES_IMPARTED_TO_INDEPENDENT_DIRECTORS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Nomination &amp; Remuneration Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2024\/04\/NRC_Policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Policy on Determination of Material Subsidiaries<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2026\/04\/Policy-on-Determination-of-Material-Subsidiaries-30.05.2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Preservation of Documents and Archival Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/downloads\/Inv_Policies\/preservation_of_documents_and_Archival_policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Related Party Transaction Policy<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2025\/05\/Policy-on-Related-Party-Transactions-30.05.2025_Final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Whistle Blower and Vigil Mechanism<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2025\/04\/Whistle-Blower-and-Vigil-Mechanism-Policy-Clean-version-23.05.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<tr>\n<td>Policy on Succession Planning for the Board and Senior Management<\/td>\n<td class=\"LatestNewsReadMore text-right\"><a title=\"View More\" href=\"https:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2024\/04\/Policy_on-_Succession_Planning_for_the_Board_and_Senior_Management.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">View More<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text]<div class=\"ult-spacer spacer-6a08e8e53eaba\" data-id=\"6a08e8e53eaba\" data-height=\"120\" data-height-mobile=\"40\" data-height-tab=\"80\" data-height-tab-portrait=\"80\" data-height-mobile-landscape=\"40\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; css=&#8221;.vc_custom_1621792439426{background-image: url(http:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2021\/05\/Rectangle-7821.jpg?id=4939) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-fullwidth.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-5084","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 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