Company Policies

Materiality of ligitation, Creditor and Group Companies

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Policy For Determination of Material Event and Disclosure

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Policy on Diversity of Board

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Policy on Evaluation of The Board and The Independent Director

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Policy on Preservation and Archival of Documents

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Policy on Prevention of Sexual Harassment at Workplace

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Policy on Related Party Transactions

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Policy on Succession Planning of Board and Senior Management

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Policy on Terms of Appointment of Independent Director

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Vigil Mechanism-Whistle Blower Policy For Directors and Employees

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Code of Conduct For Directors and Senior Management

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Code of Internal Procedures And Conduct for Prevention of Insider Trading

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Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information

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Dividend Distribution Policy

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Familiarization Program For Independent Directors

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Health Safety and Environment Policy

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Nomination and Remuneration Policy

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