SR.NO. DOCUMENTS/INFORMATION DETAILS
1 Code of Practices and Procedures for Fair Disclosure of UPSI Click Here
2 Criteria for performance evaluation of Independent Directors and the Board of Directors Click Here
3 Familiarization Program for Independent Directors Click Here
4 Material Related Party Transaction Click Here
5 Nomination and Remuneration Policy Click Here
6 Policy of Making Payments to Non-Executive Directors Click Here
7 Policy on Corporate Social Responsibility Click Here
8 Policy on Disclosure of Material Events Click Here
9 Policy on Preservation of Records Click Here
10 Prevention of Sexual Harassment Policy Click Here
11 Prohibition of Insider Trading Policy Click Here
12 Risk Management Policy Click Here
13 Succession Plan Policy Click Here
14 Terms & Conditions of Appointment of Independent Directors Click Here
15 Vigil Mechanism Whistle Blower Policy Click Here
16 Archival Policy Click Here
17 Board Diversity Policy Click Here
18 Code of Conduct for Board of Directors and Senior Management Click Here