POLICIES:

• Familiarisation Programme for Independent Directors (75 KB)
• Insider Trading Policy Amended (928 KB)
• Dividend Distribution Policy (109 KB)
• Whistle Blower Policy/Vigil Mechanism  (422 KB)
• CSR Policy (50 KB)
• Policy on Materiality (42 KB)
• Policy on Related Party Transactions (72 KB)
• Materiality Policy (22 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)