| SR NO. |
DOCUMENTS / INFORMATION |
DETAILS |
| 1 |
ARCHIVAL POLICY |
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| 2 |
NOMINATION AND REMUNERATION POLICY |
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| 3 |
POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS AND MATERIAL LITIGATIONS |
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| 4 |
POLICY ON PRESERVATION OF DOCUMENTS |
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| 5 |
POLICY ON BOARD DIVERSITY |
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| 6 |
POLICY ON SEXUAL HARASSMENT |
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| 7 |
RISK ASSESSMENT AND MANAGEMENT POLICY |
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| 8 |
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT |
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| 9 |
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REVENTION OF INSIDER TRADING |
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| 10 |
HEALTH SAFETY AND ENVIRONMENT POLICY |
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| 11 |
POLICY FOR FAMILIZATION PROGRAMME FOR INDEPENDENT DIRECTOR |
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| 12 |
POLICY ON SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT |
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| 13 |
POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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| 14 |
POLICY FOR DETERMINATION AND DISCLOSURE OF MATERIAL EVENT AND FAIR DISCLSOURE |
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| 15 |
POLICY ON EVALUATION OF BOARD AND INDEPENDENT DIRECTOR |
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| 16 |
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
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| 17 |
POLICY ON RELATED PARTY TRANSACTIONS |
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| 18 |
VIGIL MECHANSIM POLICY |
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| 19 |
INVESTOR GRIEVANCE POLICY |
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