Code Of Conduct & Policies

File Name Download
Code of conduct pdf/Code of Conduct.pdf

Code of practices and Procedures for fair disclosure of unpublished price sensitive information pdf/Code-of-Practise-and-Procedure-Fair-Disclosure.pdf

Policy on Board Diversity pdf/Policy on Board Diversity.pdf

Policy on Related Party Transaction pdf/Policy-on-Related-Party-Transactions.pdf

Policy for determining Material subsidiaries pdf/Policy-for-determining-Material-subsidiaries.pdf

Policy for Preservation of Documents pdf/Policy-for-Preservation-of-Documents.pdf

Policy on-determination of Material Events PDF/Policy-on-determination-of-Material-Events.pdf

Policy on Related Party Transactions PDF/Policy-on-Related-Party-Transactions.pdf

Vigil Mechanism policy PDF/Vigil-Mechanism policy.pdf

Nomination & Remuneration Policy PDF/Nomination & Remuneration Policy.pdf

Composition of Board and Board Committees PDF/Composition of Board and Committee.pdf

Authorised KMP to determine materiality of event PDF/Authorised KMP to determine materiality of event.pdf

Criteria For Making payment to NED PDF/Criteria for making payment to NED.pdf

Familiarization Programme for Independent Directors PDF/Familiarisation Programme for Independent Directors.pdf

Terms and Conditions of Appointment of Independent Directors PDF/Terms and Conditions for appointment of Independent Directors.pdf