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  • Corporate Goverance

Corporate Goverance

Corporate Goverance
  • Archival Policy (PDF File)
  • CODE OF CONDUCT OF BOARD & SENIOR MANAGEMENT (PDF File)
  • CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (PDF File)
  • CORPORATE SOCIAL RESPONSIBILITY POLICY (PDF File)
  • Criteria Policy of Making Payments to Non-Executive Directors (PDF File)
  • FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS (PDF File)
  • NOMINATION AND REMUNEERATION POLICY (PDF File)
  • Policy for Determination & Disclosure of Materiality of Events or Information (PDF File)
  • Policy for Preservation of Documents (PDF File)
  • POLICY ON DIVERSITY OF BOARD OF DIRECTORS (PDF File)
  • Documents/POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS (PDF File)
  • Documents/POLICY ON PREVENTION OF SEXUAL HARASSMENT (POSH POLICY) (PDF File)
  • PROHIBITION OF INSIDER TRADING POLICY (PDF File)
  • TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS (PDF File)
  • WHISTLE BLOWER POLICY (PDF File)
 
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