Corporate policies

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