Policies & Other Documents

Policies

Dividend distribution Policy
Policy to Promote Diversity on the Board of Directors
Archival Policy
Policy on Preservation of Documents
Risk Assessment and Management Policy
Code of practices and procedures for fair disclosure of unpublished price sensitive information
Code of conduct of board of directors and senior management personnel
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Policy on Nomination and Remuneration of Directors, KMPs and Senior Management
Related Party Transaction Policy
Policy for determining ‘material’ subsidiaries
Policy on familiarization of independent directors
Policy for determination of materiality

Other Documents

Terms & Conditions of Appointment of Independent Director

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