Policy for selection of Directors and determining Directors’ independence |
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Remuneration Policy for Directors, Key Managerial Personnel and other employees |
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The Vigil Mechanism and Whistle Blower Policy |
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Policy on Materiality of and dealing with Related Party Transactions |
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Corporate Social Responsibility Policy |
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Familiarization Programme for Independent Directors |
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Board Diversity Policy |
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Nomination and Remuneration Policy |
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Policy for Inquiry in case of Leak of Unpublished Price Sensitive Information |
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Policy for determination of Materiality of events for disclosure to stock exchange |
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Policy on preservation of documents |
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Policy for determining Material subsidiary |
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Code of conduct for Board Members and Senior Management |
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Directors Succession Plan/policy |
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Terms & Conditions of Appointment of Independent Director(s) |
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Website Content Archival Policy |
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Vigil Mechanism / Whistle Blower Policy |
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (10.09.2020) |
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To read the Policy for determination of Materiality of events. |
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To read Dividend Distribution Policy |
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