| Sr. No. |
Title |
PDF |
| 1 |
Archival Policy |
|
| 2 |
Code of Conduct of Board & Senior Management |
|
| 3 |
Corporate Social Responsibility Policy |
|
| 4 |
Familiarisation Programme for Independent Directors |
|
| 5 |
Nomination and Remuneration Policy |
|
| 6 |
Policy for Preservation of Documents |
|
| 7 |
Policy of Making Payments to Non-Executive Directors |
|
| 8 |
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI |
|
| 9 |
Policy for Disclosure & Determination of Materiality of Events or Information |
|
| 10 |
Policy on Diversity of Board of Directors |
|
| 11 |
Policy on Identification of Group Companies & Material Creditors and Material Litigations |
|
| 12 |
Policy on Materiality of Related Party Transactions |
|
| 13 |
Policy-for-determining-Material-subsidiaries |
|
| 14 |
Prevention of Sexual Harrassment Policy |
|
| 15 |
Prohibition of Insider Trading Policy |
|
| 16 |
Terms & conditions of Appointment of Independent Directors |
|
| 17 |
Whistle Blower Policy |
|
| 18 |
Risk Management Policy |
|
| 19 |
Dividend Distribution Policy |
|
| 20 |
Orderly Succession Policy for Appointments to the Board and to Senior Management |
|
| 21 |
Criteria for performance evaluation of Independent Directors and the Board of Directors |
|
| 22 |
Policy with respect to obligations of Directors and senior Management |
|
