Policies
Policies
Comprehensive collection of corporate policies governing our business conduct, compliance requirements, and governance standards. These policies ensure transparency, ethical practices, and regulatory compliance across all business operations.
Code of Practices and Procedures for Fair Disclosure
Comprehensive guidelines ensuring fair and transparent disclosure of material information to all stakeholders in compliance with regulatory requirements.
Nomination and Remuneration Policy
Policy framework governing the nomination process and remuneration structure for directors, key managerial personnel, and senior management.
Preservation and Archival of Document
Guidelines for systematic preservation, archival, and retrieval of corporate documents to ensure compliance and historical record maintenance.
Policy on Material Subsidiary
Framework for identification, governance, and oversight of material subsidiaries to ensure proper corporate control and compliance.
Policy on Materiality of Related Party Transactions
Guidelines for identifying, evaluating, and approving material related party transactions to ensure transparency and prevent conflicts of interest.
Vigil Mechanism and Whistle Blower
Framework for reporting concerns about unethical behavior, fraud, or violations while providing protection to whistleblowers and ensuring confidentiality.
Familiarisation Programme of Independent Directors
Structured training and orientation program for independent directors to enhance their understanding of business operations and governance responsibilities.
Policy on Determination of Materiality of Events
Framework for identifying and determining the materiality of events and information that require disclosure to stakeholders and regulatory authorities.
Policy on Prevention of Sexual Harassment
Comprehensive policy ensuring a safe and respectful workplace environment, prevention of sexual harassment, and proper grievance redressal mechanisms.
Terms and Conditions of Appointment of Independent Director
Detailed terms, conditions, roles, responsibilities, and expectations for independent directors including tenure, compensation, and performance criteria.
Code of Conduct for Prevention of Insider Trading
Comprehensive code governing insider trading prevention, trading window restrictions, and compliance requirements for designated persons and connected parties.