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Company Policies

Company Policies

Code of conduct for Directors and Senior Management
Code of Fair Disclosure
Dividend Distribution Policy
Familiarization Program for Independent Directors
Health Safety and Environment Policy
Internal Procedures and Conduct for Prevention of Insider Trading
Nomination and Remuneration Policy
Policy for Archival of Documents
Policy for Determination of Material Events and Disclosure
Policy for Determination of Material Subsidiaries
Policy on Diversity on Board
Policy on Evaluation of Board and Independent Directors
Policy on Identification of Material Creditors and Material Litigations
Policy on Prevention of Sexual Harrasment at Workplace
Policy on Related Party Transactions
Policy on Succession Planning for Board and Senior Management
Policy on Terms of Appointment of Independent Directors
Vigil Mechanism Whistle Blower Policy for Directors and Employees

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