Policies

Policies

Reports

Archival Policy

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Code of Internal Procedures and Conduct for Monitoring and Reporting of Trading by Insiders

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Policy on Code of Conduct

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Policy on Determination of Materiality of Events and Information

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Policy on Related Party Transaction

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Risk Management Policy

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Vigil Mechanism- Whistle Blower Policy

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

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Terms and conditions for Appointment of Independent Director

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Familiarization Programme for Independent Director

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Appointment of Directors KMPS and Senior Management (Remuneration) and Evaluation of performance Policy

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Policy for procedure of inquiry in case of leak of unpublished price sensitive

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Policy on Preservation of documents

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Amended Policy of determination of materiality of any events and information

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Policy for determining ‘material’ subsidiaries.

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Policy on Diversity of Board of Directors

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