Policies

165KB

Code of Conduct of Board of Directors.pdf

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Code of Conduct for the Board of Directors

179KB

Policy for Related Party Transactions.pdf

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Policy for Related party Transactions

135KB

Whistle Blower Policy.pdf

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Whistleblower Policy

150KB

Policy on remuneration to Non Executive Directors.pdf

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Policy on Remuneration to Non Executive Directors

245KB

Nomination and Remuneration Policy.pdf

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Nomination and Remuneration Policy

303KB

Terms and Conditions of Appointment of Independent Directors.pdf

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Terms and Conditions of Appointment of Independent Directors

128KB

Familiarization of Independent Directors.pdf

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Familiarization of Independent Directors

147KB

Material Subsidiary Policy.pdf

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Material Subsidiary Policy

207KB

Policy on Materiality of Events and Information.pdf

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Policy on Materiality of Events and Information

139KB

Policy on Sexual Harassment.pdf

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Policy on Sexual Harassment (POSH)