Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Universal Autofoundry has informed that the Board of Directors of the Company had approved and adopted the following policies of the Company by passing a resolution in the Board Meeting held on June 24, 2022: Nomination & Remuneration Policy, Policy on Familiarization of Independent Directors, Archival Policy, Policy on Diversity of Board of Directors, Policy on preservation of Documents, Policy on prevention of Sexual Harassment, Policy on Orderly Succession Planning and Terms and conditions of appointment of Independent Directors. The above-mentioned policies are made available on the Company's' website at www.ufindia.com.
The above information is a part of company’s filings submitted to BSE.
