Policies and Code of Conduct

Vigil Mechanism
Content Archiving Policy
Policy On Board Diversity
Audit Commitee policy
Risk Management Policy
Policy on Criteria for determining Materiality of Events or Information for disclosure to Stock Exchanges
Policy on Insider Trading
Code for the members of the Board of Directors and for the Senior Management
Policy For Prevention Of Sexual Harassment
Whistle-Blower-Policy
Familiarization of Independent Director
Terms and Conditions for appointment of ID
Stakeholder Relationship Committee
Preservation of Documents Policy
Payments to NED
Policy on materiality of related party transactions
Nomination and remuneration Policy
Fair Disclosures Policy UPSI
Code for independent Directors Policy
Corporate Social Responsibility Policy
Policy for determining subsidiaries
Litigation Materiality Policy

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