Our Policies

Policy on Board Diversity

Code of Conduct for Board and Senior Management Policy

Remuneration Policy

Nomination Policy

Risk Management Policy

Sustainability Policy

Whistle Blower Vigil Mechanism Policy

Dividend-Distribution-policy

Insider Trading Policy

Anti-Bribery and Anti-Corruption Policy

Determination of Materiality of Event or Information Policy

Materiality policy

Policy on Related Party Transactions

CSR Policy

Familiarisation Program for Independent Directors

Terms & Conditions of Appointment Of Independent Directors

Sucession planning of Board and Senior Management

Policy on Prevention of Sexual Harassment at Workplace

4A Documents Preservation Policy

4B Document Retention & Archival Policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Policy