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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