S.No. Title File
1 Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives
2 Criteria for making payment to NED's
3 Terms and Conditions of appointment of Independent Directors
4 Familarization programme on Independent Directors
5 Code of conduct for board and SMP
6 Policy For Determining Material Litigations, Group Companies and Creditors
7 Related Party Transactions Policy
8 Corporate Social Responsibility Policy
9 Materiality Policy
10 Nomination and Remuneration Policy
11 Whistle Blower Policy
12 Policy For Preservation of Documents
13 Legitimate Purpose Policy
14 Internal Prevention of Sexual Harassment (Posh) Policy
15 Dividend Distribution Policy
16 Code for Fair Disclosure of UPSI