Policies

Policies

Policies

Familiarization Programme of ID

Familiarization Programme of ID

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Nomination and Remuneration Policy

Nomination and Remuneration Policy

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Code of Conduct_for BoD and SMP

Code of Conduct_for BoD and SMP

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Criteria or Policy for making payments to NED

Criteria or Policy for making payments to NED

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Vigil Mechanism & Whistler Blower Policy

Vigil Mechanism & Whistler Blower Policy

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Policy on Procedure of Inquiry in case of Leak of UPSI

Policy on Procedure of Inquiry in case of Leak of UPSI

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Code of Conduct for prevention of Insider Trading

Code of Conduct for prevention of Insider Trading

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Policy for disclosure of material events and information

Policy for disclosure of material events and information

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Policy on Preservation and Archival of Documents

Policy on Preservation and Archival of Documents

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Policy on prevention of Sexual Harrasement at workplace (POSH)

Policy on prevention of Sexual Harrasement at workplace (POSH)

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Dividend Policy

Dividend Policy

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Terms & conditions of Appointment of Independent Directors

Terms & conditions of Appointment of Independent Directors

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Policy on Fair Disclosure

Policy on Fair Disclosure

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Materiality of and Dealing with RPT

Materiality of and Dealing with RPT

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Composition of Board and its Committees

Composition of Board and its Committees

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Business Details

Business Details

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Contact Details of Directors and designed officials

Contact Details of Directors and designed officials

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Contact Details of key managerial personnel

Contact Details of key managerial personnel

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