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Corporate Policies
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1
Criteria of making payments to Non-Executive Directors
2
Policy for Determination of Materiality for Disclosure of Information & Events to the Stock Exchanges
3
Related Party Transaction Policy
4
Draft letter of Appointment for Independent Director
5
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION AND CODE OF CONDUCT FOR REGULATING MONITORING AND REPORTING OF TRADING 1042019
6
Code of Conduct – Directors, Senior Management and Independent Directors
7
Policy on Preservation of Documents and archival of documents
8
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
9
Vigil Mechenism - Whistle Blower Policy
10
Nomination and Remuneration Policy
11
Corporate Social Responsibility Policy
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