Signed Policies

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  • Vigil Mechanism Whistle Blower Policy for Directors and Employees
  • Policy on Related Party Transactions
  • Policy for Archival of Documents
  • Code of Internal Procedures and Conduct for Prevention of Insider Trading
  • Code of Fair Disclosure
  • Familiarization Program for Independent Directors
  • Policy on Evaluation of Board and Independent Directors
  • Code of Conduct for Directors and Senior Management
  • Nomination and Remuneration Policy
  • Health & Safety and Environment Policy
  • Policy on Diversity on Board
  • Materiality Policy for Identification of Group Companies
  • Policy on Prevention of Sexual Harassment at Workplace
  • Policy on Succession Planning for Board and Senior Management
  • Policy on Terms of Appointment of Independent Directors
  • Policy for Determination of Material Events and Disclosure
  • Policy on Identification of Material Creditors and Material Litigations
Vigil Mechanism Whistle Blower Policy for Directors and Employees
Policy on Related Party Transactions
Policy for Archival of Documents
Code of Internal Procedures and Conduct for Prevention of Insider Trading
Code of Fair Disclosure
Familiarization Program for Independent Directors
Policy on Evaluation of Board and Independent Directors
Code of Conduct for Directors and Senior Management
Nomination and Remuneration Policy
Health & Safety and Environment Policy
Policy on Diversity on Board
Materiality Policy for Identification of Group Companies
Policy on Prevention of Sexual Harassment at Workplace
Policy on Succession Planning for Board and Senior Management
Policy on Terms of Appointment of Independent Directors
Policy for Determination of Material Events and Disclosure
Policy on Identification of Material Creditors and Material Litigations