CORPORATE POLICIES

CORPORATE POLICIES

CORPORATE POLICIES

Code of Conduct

Code of Conduct

Code of Conduct

Criteria or Policy for making payments to NED

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Criteria or Policy for making payments to NED

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Criteria or Policy for making payments to NED

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Criteria or Policy for making payments to NED

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Criteria or Policy for making payments to NED

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Criteria or Policy for making payments to NED

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Familiarization Programme of ID

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Familiarization Programme of ID

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Familiarization Programme of ID

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Nomination and Remuneration Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Policy for Group Company

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Policy for Group Company

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Policy for Group Company

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Policy on Determination of Matriality

Policy on Determination of Matriality

Policy on Determination of Matriality

Policy on Materiality of Related Party Transactions

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Policy on Materiality of Related Party Transactions

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Policy on Materiality of Related Party Transactions

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Policy on Preservation and Archival of Documents

Policy on Preservation and Archival of Documents

Policy on Preservation and Archival of Documents

Policy on prevention of Sexual Harrasement at workplace POSH

Policy on prevention of Sexual Harrasement at workplace POSH

Policy on prevention of Sexual Harrasement at workplace POSH

Prohibition of Insider Trading Policy

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Prohibition of Insider Trading Policy

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Prohibition of Insider Trading Policy

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Terms conditions of Appointment of Independent Directors

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Terms conditions of Appointment of Independent Directors

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Terms conditions of Appointment of Independent Directors

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Divident Distribution Policy

Divident Distribution Policy

Divident Distribution Policy

Vigil Mechanism Whistler Blower Policy

Vigil Mechanism Whistler Blower Policy

Vigil Mechanism Whistler Blower Policy

Materiality and Subsidiaries

Materiality and Subsidiaries

Materiality and Subsidiaries