Policies
Code of Conduct
CSR Policy
Policy on related party Transaction
Nomination and Remuneration Policy
Insider Trading policy
Familiarisation Programme for Independent Directors
Vigil Mechanism/Whistle Blower Policy
Code for Independent Directors
Composition of various committees of Board Directors
Risk Management Policy
Policy on Archival of Documents
Policy for Determining Material Subsidiary
Details of Familiarization Programmes
Criteria for Making Payment to NED
Policy for Preservation of Documents
Policy on Inquiry in case of Leak of UPSI
Board Diversity Policy
Succession Policy for the Board & Senior Management
Policy for Determining Materiality of Events