Policies

Title

Succession Planning Framework

PDF File

download

Title

Policy on Nomination, Remuneration and Board Diversity

PDF File

download

Title

CSR Annual Action Plan

PDF File

download

Title

Familiarization Programme for Independent Directors

PDF File

download

Title

Code of Practices and Procedures for fair disclosure of Unpublished
Price Sensitive Information

PDF File

download

Title

Terms and conditions of Appointment of Independent Director(s)

PDF File

download

Title

Policy for determination and disclosure of Material Events

PDF File

download

Title

Dividend Distribution Policy

PDF File

download

Title

Code of Conduct and vigil mechanism applicable to Directors
and Senior Management of the company

PDF File

download

Title

CSR Policy

PDF File

download

Title

Policy on Related Party Transaction

PDF File

download

Title

Policy for determining Material Subsidiaries

PDF File

download

Title

Preservation of Statutory Records

PDF File

download

Title

Diversity and Inclusion Charter

PDF File

download

Title

Enterprise Risk Management Framework

PDF File

download