Policies

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Sr.No.
Description

File

1

Code of Internal Procedures and Conduct for Prevention of Insider Trading

2

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

3

Corporate Social Responsibility Policy

4

Dividend Distribution Policy

5

Familiarization Program for Independent Directors Policy

6

Health, Safety and Environment Policy

7

Nomination and Remuneration Policy

8

Policy for determination of materiality of event and disclosure

9

Policy on Identification of Material Creditors, Group companies and Material Litigations

10

Policy on Related Party Transactions

11

Policy on Succession Planning for the Board and Senior Management

12

Policy on Terms of Appointment of Independent Directors

13

Preservation and Archival of Company's Documents Policy

14

Prevention of Sexual Harrasment at Workplace

15

Vigil Mechanism_Whistle Blower Policy for Directors

16

Code of Conduct for Directors and Senior Management

17

Policy on evaluation of the Board and the Independent Director

18

Policy on Diversity of the Board

19

Policy for Determining Material Subsidiaries