Policies

165KB

Code of Conduct of Board of Directors.pdf

pdf

Code of Conduct for the Board of Directors

179KB

Policy for Related Party Transactions.pdf

pdf

Policy for Related party Transactions

135KB

Whistle Blower Policy.pdf

pdf

Whistleblower Policy

150KB

Policy on remuneration to Non Executive Directors.pdf

pdf

Policy on Remuneration to Non Executive Directors

245KB

Nomination and Remuneration Policy.pdf

pdf

Nomination and Remuneration Policy

303KB

Terms and Conditions of Appointment of Independent Directors.pdf

pdf

Terms and Conditions of Appointment of Independent Directors

128KB

Familiarization of Independent Directors.pdf

pdf

Familiarization of Independent Directors

147KB

Material Subsidiary Policy.pdf

pdf

Material Subsidiary Policy

207KB

Policy on Materiality of Events and Information.pdf

pdf

Policy on Materiality of Events and Information

139KB

Policy on Sexual Harassment.pdf

pdf

Policy on Sexual Harassment (POSH)