| 1 |
Code of conduct for directors and senior officials |
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| 2 |
Committees of the Board of Directors |
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| 3 |
Criteria of making payments to non executive directors |
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| 4 |
Determination of Material events |
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| 5 |
Documents preserved policy |
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| 6 |
Familiarisation programme for independent directors |
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| 7 |
Indentification of Material Litigation and creditors Policy |
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| 8 |
Nomination and remuneration policy |
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| 9 |
Policy for determining material subsidiary |
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| 10 |
Policy for formal annual evaluation by the Board of its own performance, that of its committees and individual directors |
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| 11 |
Policy for Identification of Material Group Companies |
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| 12 |
Policy for Insider Trading |
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| 13 |
Policy on prevention of sexual harassment of woman at work place |
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| 14 |
Related party transaction |
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| 16 |
Terms and Conditions of ID Appointment New |
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| 18 |
Code for independent directors |
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