1 |
Whistle Blower Vigil Mechanism Policy |
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2 |
Policy on Succession Planning |
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3 |
Policy on Board Diversity |
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5 |
Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives |
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6 |
Criteria for making payment to NED's |
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7 |
Terms and Conditions of appointment of Independent Directors |
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8 |
Familarization programme on Independent Directors |
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9 |
Code of conduct for board and SMP |
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10 |
Policy For Determining Material Litigations, Group Companies and Creditors |
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11 |
Related Party Transactions Policy |
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12 |
Corporate Social Responsibility Policy |
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14 |
Nomination and Remuneration Policy |
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15 |
Policy For Preservation of Documents |
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16 |
Legitimate Purpose Policy |
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17 |
Internal Prevention of Sexual Harassment (Posh) Policy |
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18 |
Dividend Distribution Policy |
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19 |
Code for Fair Disclosure of UPSI |
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