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Code and Policies
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Code and Policies
Policy for Determining Material Subsidiaries
Policy on Related Party Transactions
Nomination and Remuneration Policy
Independent Directors’ Familiarisation Programme
Code of Conduct of Directors and Senior Management
Risk Management Policy
Policy on Succession Planning
Dividend Distribution Policy
Policy for Determination of Legitimate Purposes
Policy For Procedure Of Inquiry In Case Of Leak Of UPSI
Code of Conduct for Prevention of Insider Trading
Board Evaluation Policy
Policy on Diversity on Board
POSH Policy
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Policy on Preservation of Documents Archival Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Determination of Materiality for Disclosure of Events And Information
Audit Committee Charter
Stakeholders relationship and Investor Greviance Commitee
Policy on Material outstanding dues to creditor
Policy on identification of materiality of outstanding litigation
