Policies & Governance — MRO‑TEK

As a BSE/NSE-listed company, MRO‑TEK maintains the highest standards of corporate governance, quality management, and regulatory compliance. All policy documents are available for download below.

All Certifications Quality & Efficiency Policies Governance Policies Statutory Documents

Certifications

5 documents

ISO 9001:2015 — Quality Management Systems

ISO 14001:2015 — Environmental Management Systems

ISO 45001:2018 — Occupational Health & Safety Management Systems

ISO/IEC 27001:2022 — Information Security Management Systems

ISO/IEC 20000-1:2018 — IT Service Management Systems

Quality & Efficiency Policies

4 documents

IMS Quality Policy

Medical Quality Policy (ISO 13485)

Aerospace Quality Policy

Risk Management Policy

Governance Policies

15 documents

Code of Conduct

Whistle Blower Policy

Policy on Board Diversity

Nomination and Remuneration Policy

Policy on Related Party Transactions

Material Events Disclosure Policy

Preservation of Documents & Archival Policy

Code of Conduct for Prevention of Insider Trading

Policy for Determining Material Subsidiaries

Policy for Prohibition of Sexual Harassment at Workplace

Criteria of Payments to Non-Executive Directors

Disclosure under Regulation 30 SEBI (LODR)

Terms and Conditions of Appointment of Independent Director

Familiarization Programme for Independent Directors

Statutory Documents

3 documents

Composition of the BOD and Committees

Brief Profile of Directors

Constitution, MOA, AOA

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