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Policies

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