Determination of Materiality of Event(s) Information Policy |
Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions |
Corporate Social Responsibility Project 2022-23 |
Familiarization Programme for Independent Directors 2021-22 |
Whistle Blower Policy |
Corporate Social Responsibility Project 2021-22 |
Corporate Social Responsibility Project 2020-21 |
Business Responsibility Policy |
Nomination and Remuneration Policy |
Familiarization Programme for Independent Directors 2020-21 |
Dividend Distribution Policy |
Policy for Prohibition Prevention & Redressal of Sexual Harassment |
Board Performance Evaluation Policy |
Corporate Social Responsibility Policy |
Determination of Materiality of Events Information Policy |
Familiarisation Programme for Independent Directors |
Policy on Determination of Material Subsidiary |
Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions |
Whistle Blower Policy |
Policy on Preservation of Documents and Archival of Record |
Code of Conduct for Independent Directors |
Code of Ethics |
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
Code of Conduct to Regulate, Monitor and Report Trading by Designated person and immediate relatives |
Whistle Blower Policy to report instances of leak of UPSI & procedures for inquiry thereon |
Terms and Conditions of Appointment of Independent Director |
Criteria of making payments to Non Executive Director |