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POLICIES & CODES
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POLICIES:
- Environmental Social Governance (ESG) Policy
(727.6 KB)
- Equal Oppourtunity Policy under RPwD act,2016
(131 KB)
- Anti-Corruption & Anti-Bribery Policy
(369.5 KB)
- Risk Management Policy
(1.3 MB)
- Familiarisation Programme for Independent Directors
(1.2 MB)
- Insider Trading Policy Amended
(928 KB)
- Dividend Distribution Policy
(109 KB)
- Whistle Blower Policy/Vigil Mechanism
(422 KB)
- Policy on Materiality
(42 KB)
- Policy on Related Party Transactions
(72 KB)
- Policy for Orderly Succession of Senior Management
(19 KB)
- Policy on Preservation of documents & archival
(24 KB)
- Terms of appointment of Part time official Directors
(156 KB)
- Terms of appointment of Part time Non official Directors
(106.8 KB)
- Board Level Committee Details Amended
(140 KB)
CODES :
- Code of Conduct
(626 KB)
- Memorandum and Articles of Association
(1.0 MB)
Last Updated/Reviewed Date: 10/04/2023