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 |
 |