Our Policies

• Policy On Terms Of Appointment Of Independent Director
• Cod Of Conduct For Direcors And Senior Management
• Internal Procedures And Conduct For Prevention Of Insider Trading
• Policy For Determination Of Material Events And Disclosure
• Familiarization Program For Independent Directors
• Nomination And Remuneration Policy
• Policy On Evaluation Of Board And Independent Directors
• Policy On Diversity On Board
• Code Of Fair Disclosure
• Policy On Related Party Transactions
• Vigil Mechanism Whistle Blower Policy For Directors And Employees
• Dividend Distribution Policy
• Health Safety And Environment Policy
• Policy For Archival Of Documents
• Policy For Determination Of Material Subsidaries
• Policy On Identification Of Material Creditors And Material Litigations
• Policy On Prevention Of Sexual Harasment At Workplace
• Policy On Succession Planning For Board And Senior Management