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Overview

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Room Air Conditioners

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Driving compliance through clear, ethical policies.

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Our Guiding Policies

The contents of this document are subject to review and revision. This document is owned and maintained by the Corporate Compliance Function and the Risk &amp; Control Management function of Blue Star Limited.

Governance, Risk & Compliance Framework

Under Regulation 3(5) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Policy On Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information

The Policy is framed in accordance with the requirements of the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations).

Policy On Criteria For Determining Materiality Of Events

At Blue Star Limited (“Blue Star” or “the Company” or “we” or “us”), we believe that all our relationships, within the Company and outside, should be based on a foundation of trust and integrity.

Code Of Conduct

Blue Star Limited (“Blue Star” or “Company”) believes in the conduct of its business affairs in a fair and transparent manner.

Whistle Blower Policy

Related party transactions can present a commercial situation which need to be examined and approved with greater prudence, keeping in mind good governance standards and to cater to the best interest of the company and its shareholders.

Policy For Transactions With Related Parties

The objective of the Policy is to determine material subsidiaries of the Company and to provide a governance framework for such material subsidiaries.

Policy For Determining Material Subsidiaries

Blue Star’s Management remains committed to providing a safe and healthy working environment to all its employees and stakeholders associated with its work at project sites, establishments, service sites, and manufacturing facilities.

Corporate EHS Policy

Blue Star recognizes the importance of Electrical and Electronic equipment and parts play in its business activities of providing cooling services solutions and of marketing high end industrial electronics products.

E-Waste Management Policy

RoHS Compliance

Blue Star is committed to empowering communities through holistic vocational training, education, and health initiatives, significantly impacting society and elevating lives.

CSR Policy And Roadmap

Blue Star is committed to the Affirmative Action Agenda to further development opportunities for the marginalised sections of society.

Blue Star Affirmative Action Code Of Conduct

Blue Star Limited’s Nomination and Remuneration Policy (Policy) has been formulated in terms of the provisions of Section 178 of the Companies Act

Nomination and Remuneration Policy

As per Regulation 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), listed companies are required to frame and adopt a policy to govern various aspects pertaining to distribution of dividend.

Dividend Distribution Policy

Risk is an inherent aspect of the dynamic business environment. Risk is the probability or threat of damage, injury, liability, loss, or any other negative occurrence that is caused by external or internal vulnerabilities, and that may be avoided through pre-emptive action.

Risk Management Policy

Blue Star Limited is committed to providing a safe and productive work environment, an environment that promotes the confidence to work, to innovate, and to perform without fear of any type of harassment.

Policy on Prevention of Sexual Harrassment at the Workplace

This Policy has been framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.

Policy for preservation and archival of documents

This “Code of Fair Disclosure of Unpublished Price Sensitive Information” (“Code”), as may be amended from time to time, is based on principles of fair disclosure for purposes of practices and procedures for fair disclosure of Unpublished Price Sensitive Information relating to the Company and / or its listed securities.

Code of Fair Disclosure of Unpublished Price Sensitive Information

Guiding Policies