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Policies
 

Code of Practices and Procedures

Code of Practices and Procedures for Fair Disclosure of UPSI

 

Internal Financial Control Policy

Internal Financial Control Policy

     

Policy for Preservation of Documents

Policy for Preservation of Documents

 

DETERMINATION OF MATERIALITY

POLICY FOR DETERMINATION OF MATERIALITY

     

ARCHIVAL POLICY

ARCHIVAL POLICY FOR ANY MATERIAL EVENT/ INFORMATION DISCLOSED TO THE STOCK EXCHANGE

 

Prevention of Insider Trading Rules, 2015

Prevention of Insider Trading Rules, 2015

     

NOMINATION, REMUNERATION & EVALUATION

Policy On Nomination, Remuneration & Evaluation

 

TRANSACTION POLICY

Related Party Transaction Policy

     

VIGIL MECHANISM / WHISTLE BLOWER POLICY

Policies: VIGIL MECHANISM / WHISTLE BLOWER POLICY

 

BOARD PERFORMANCE EVALUATION POLICY

Policies: BOARD PERFORMANCE EVALUATION POLICY

     

FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS

Policies: FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS

 

RISK MANAGEMENT POLICY

policies:RISK MANAGEMENT POLICY

     

GENERAL TERMS AND CONDITIONS

General Terms and conditions of Appointment of Independent Directors

 

POLICY ON PREVENTION

Policy on prevention of Sexual harrasment at workplace

     
 
 
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