| S.No. |
Description |
PDF |
| 1 |
Archival Policy |
 |
| 2 |
Code of Conduct for Board of Directors and Senior Management Personnel |
|
| 3 |
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Person |
|
| 4 |
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
|
| 5 |
Dividend Distribution Policy |
|
| 6 |
Nomination and Remuneration Policy |
|
| 7 |
Policy for Determination of Materiality Threshold for Disclosure of Events or Information |
|
| 8 |
Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information (“UPSI”) |
|
| 9 |
Policy on Familiarisation Programme for Independent Directors |
|
| 10 |
Policy on Related Party Transactions |
|
| 11 |
Risk Management Policy |
|
| 12 |
Policy to Promote Diversity on the Board of Directors |
|
| 13 |
Terms and Conditions of Appointment of Independent Directors |
|
| 14 |
Whistle Blower Policy |
|
| 15 |
Policy for Determining Material Subsidiaries |
|
| 16 |
Terms of Reference – Audit Committee |
|
| 17 |
Terms of Reference - Corporate Social Responsibility and Environmental, Social & Governance Committee |
|
| 18 |
Terms of Reference - Nomination and Remuneration Committee |
|
| 19 |
Terms of Reference - Risk Management Committee |
|
| 20 |
Terms of Reference - Stakeholders’ Relationship Committee |
|
