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1
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FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTORS
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Open
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2
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NOMINATION AND REMUNEERATION COMMITTEE (TERM OF REFERENCE, PROCEDURE AND POLICIES)
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Open
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3
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VIGIL MECHANISM AND WHISTLE BLOWER POLICY
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Open
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4
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CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL
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Open
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5
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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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Open
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6
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CRITERIA / POLICY OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS INFORMATION
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Open
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7
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
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Open
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8
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POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS
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Open
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9
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POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
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Open
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10
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POLICY FOR DISCLOSURE OF MATERIAL EVENTS OR INFORMATION AND DISCLOSURE
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Open
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11
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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
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Open
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12
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PROHIBITION OF INSIDER TRADING POLICY
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Open
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13
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POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS AND MATERIAL LITIGATIONS
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Open
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