Policies & Codes
1 | Code of Conduct for Board of Directors and Senior Management Personnel |
2 | Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
3 | Criteria / Policy of Making Payments to Non-Executive Directors |
4 | Familiarisation Programme of Independent Directors |
5 | Nomination and Remuneration Policy |
6 | Policy on Materiality and Dealing with Related Party Transactions |
7 | Policy for Preservation and Archival of Documents |
8 | Policy for Determination of Materiality of Events or Information |
9 | Prohibition of Insider Trading Policy |
10 | Policy on Board Diversity |
11 | Vigil Mechanism and Whistle Blower Policy |