Policies

Nomination and Remuneration Policy
Code of Conduct of Board & Senior Management
CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
Corporate Social Responsibility Policy
Policy for Determination & Disclosure of Materiality of Events or Information
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
DETERMINATION OF MATERIALITY OF EVENTS / POLICY INFORMATION
Policy for prevention of Insider Trading
VIGIL MECHANISM & WHISTLE BLOWER POLICY
Policy on preservation of documents and Archival of records
Policy on Prevention of Sexual Harassment
Familiarisation Programme for Independent Directors
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Board Performance Evaluation Policy
CODE OF ETHICS FOR DIRECTORS, KMP AND OTHER MEMBERS OF SENIOR MANAGEMENT
Code of Conduct for Independent Directors