Company Policies


2018-2019

Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

Terms And Conditions Of Appointment Of Independent Directors

Criteria For Making Payments To Non-Executive Directors

Code Of Conduct
For Board Members
Senior Management

Policy On
Related Party
Transaction

Code Of Conduct
Insider
Trading

Policy For
Preservation Of Documents
& Its Archival

Vigil Mechanish
And Whistle
Blower Policy

Familiarisation
Programme For
Independent Directors

Nomination
Remuneration
Policy

Policy For
Determining Material
Subsidiary

Policy For
Determining
Material Events

Policy On
Board
Diversity

CSR
Policy