Sr. No. Particulars Document
1 Archival Policy View →
2 Code of Conduct of Board & Senior Management View →
3 Familiarisation Programme for Independent Directors View →
4 Policy for Preservation of Documents View →
5 Policy on Code of Practices and Procedures for Fair Disclosure of UPSI View →
6 Policy for Disclosure & Determination of Materiality of Events or Information View →
7 Policy on Diversity of Board of Directors View →
8 Policy on Materiality of Related Party Transactions View →
9 Policy for Determining Material Subsidiary View →
10 Prevention of Sexual Harassment Policy View →
11 Terms & Conditions of Appointment of Independent Directors View →
12 Whistle Blower & Vigil Mechanism Policy View →
13 Criteria for Performance Evaluation of Independent Directors and the Board View →
14 CSR Policy View →
15 Dividend Distribution Policy View →
16 Policy with respect to obligations of Directors and senior Management View →
17 Policy on Orderly Succession Planning for the Board of Directors and Senior Management View →