Code of Conduct & Policy

Policy for Determining Material Subsidiaries -Download
Terms and Conditions of Appointment of Independent Director - Download
Policy for Determination of Material Events or Information -Download
Policy for Orderly Succession of Senior Management -Download
Nomination & Remuneration Policy -Download
Criteria for Making Payments to Non-Executive Directors -Download
Code of Practices & Procedures for Fair Disclosure -Download
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons -Download
Code of Conduct for Directors and Senior Management -Download
Familirisation Programme Module for Independent Directors -Download
Policy on Materiality of Related Party -Download
Policy on Performance Evaluation of Board -Download
Policy on Preservation of Documents -Download
Policy on Prevention of Sexual Harassment of Women -Download
Policy on Related Party -Download
Risk Management Policy -Download
Vigil Mechanism Policy -Download