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Policies

Topic
Corporate Social Responsibility Policy
Policy on Material Subsidiary
Policy on Related Party Transactions
Nomination and Remuneration Policy
Whistle Blower Policy
Familiarisation programme for Independent Directors
Terms and Conditions of Appointment of Independent Directors
Criteria for making payment to Non-Executive Directors
Risk Management Plan
Policy on Preservation of Documents
Policy on Board Diversity
Policy on Determination of Materiality
Policy on Orderly Succession for Appointment to the Board & Senior Management
Dividend Distribution Policy
Policy On Sexual Harassment (Prevention, Prohibition & Redressal) At Workplace
Policy for Procedure of Inquiry in case of Leak of UPSI
Annual Action Plan CSR

Code of Conduct

Topic
Code of Conduct for Board of Directors and Senior Management
Code of Practices and Procedures for Fair Disclosure of UPSI