Policies

PoliciesReports
Archival PolicyView PDF
Code of Internal Procedures and Conduct for Monitoring and Reporting of Trading by InsidersView PDF
Policy on Code of ConductView PDF
Policy on Determination of Materiality of Events and InformationView PDF
Policy on Related Party TransactionView PDF
Risk Management PolicyView PDF
Vigil Mechanism- Whistle Blower PolicyView PDF
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)View PDF
Terms and conditions for Appointment of Independent DirectorView PDF
Familiarization Programme for Independent DirectorView PDF
Appointment of Directors KMPS and Senior Management (Remuneration) and Evaluation of performance PolicyView PDF
Policy for procedure of inquiry in case of leak of unpublished price sensitive information (“UPSI”)View PDF
Policy on Preservation of documentsView PDF
Amended Policy of determination of materiality of any events and informationView PDF