Policies

Sr. No
Description
File

1

Code of Conduct for Directors and Senior Management

2

Code of Fair Disclosure

3

Corporate Social Responsibility Policy

4

Dividend Distribution Policy

5

Familiarization Program for Independent Directors

6

Health, Safety and Environment Policy

7

Internal Procedures and Conduct for Prevention of Insider Trading

8

Nomination and Remuneration Policy

9

Policy for Archival of Documents

10

Policy for Determination of Material Events and Disclosure

11

Policy for Determination of Material Subsidiaries

12

Policy on Diversity on Board

13

Policy on Evaluation of Board and Independent Directors

14

Policy on Identification of Material Group Company, Creditors and Litigations

15

Policy on Prevention of Sexual Harrasment at Workplace

16

Policy on Related Party Transactions

17

Policy on Succession Planning for Board and Senior Management

18

Policy on Terms of Appointment of Independent Directors

19

Vigil Mechanism Whistle Blower Policy for Directors and Employees