| S.No. |
Policy |
Pdf |
| 1 |
Terms and Conditions of appointment of Independent Directors |
 |
| 2 |
Familiarization Programmes for Independent Directors |
|
| 3 |
Criteria of making payments to Non-Executive Directors |
|
| 4 |
Nomination & Remuneration Policy |
|
| 5 |
Board Evaluation Policy |
|
| 6 |
Policy on Board Diversity |
|
| 7 |
Policy on dealing with Related Party Transactions; |
|
| 8 |
Policy for determining ‘material’ subsidiaries |
|
| 9 |
Prevention of Sexual Harassment Policy |
|
| 10 |
Policy on Identification of Group Companies, Material Creditors, and Material Litigations |
|
| 11 |
Code of Conduct of Board of Directors and Senior Management Personnel |
|
| 12 |
Policy for Determination of Materiality of events or information |
|
| 13 |
CSR Policy |
|
| 14 |
Risk Management Policy |
|
| 15 |
Dividend Distribution Policy |
|
| 16 |
Archival Policy |
|
| 17 |
Whistle Blower policy; |
|
| 18 |
Code for fair disclosure of UPSI |
|
| 19 |
Code of Conduct for PIT |
|
| 20 |
Policy and procedures for inquiry in case of leak of UPSI |
|
| 21 |
Leave & Attendance Policy |
|
| 22 |
Travel Policy |
|
