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