| SR NO. |
DOCUMENTS / INFORMATION |
DETAILS |
| 1 |
PROHIBITION ON INSIDER TRADING POLICY PROHIBITION ON INSIDER TRADING POLICY |
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| 2 |
NOMINATION AND REMUNERATION POLICY |
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| 3 |
POLICY FOR DETERMINING MATERIAL INFORMATION |
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| 4 |
PRESEVATION OF DOCUMENTS AND ARCHIVAL POLICY |
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| 5 |
RISK MANAGEMENT POLICY UNDER COMPANIES ACT, 2013 |
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| 6 |
WHISTLE BLOWER POLICY AND VIGIL MECHANISM |
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| 7 |
POLICY ON PREVENTION OF SEXUAL HARASSMENT (POSH POLICY) |
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| 8 |
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT |
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| 9 |
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF
UNPUBLISHED PRICE SENSITIVE INFORMATION |
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| 10 |
AUTHORIZE KEY MANAGERIAL PERSONNEL (KMP) FOR THE PURPOSE OF
DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE
PURPOSEOF MAKING DISCLOSURESTO STOCK EXCHANGE: |
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| 11 |
POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS
|
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| 12 |
TERMS OF REFERENCE OF AUDIT COMMITTEE
|
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| 13 |
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
|
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| 14 |
INTERNAL FINANCIAL CONTROL POLICY
|
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