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