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Policies & Codes
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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
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(303 KB)
- Board Level Committee Details Amended
(130.4 KB)
CODES :
- Code of Conduct
(626 KB)
Memorandum and Articles of Association
(1.0 MB)
Last Updated/Reviewed Date: 06/04/2021