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ARCHIVAL POLICY 26.05.2023
Policy on Succession Planning for the Board and Senior Management 25.05.2022
RELATED PARTY TRANSACTION POLICY (AMENDED ON 13.03.2022)
TERMS AND CONDITIONS OF INDEPENDENT DIRECTOR
CORPORATE SOCIAL RESPONSIBILITY POLICY AMENDED- 25.05.2021
Materiality Policy amended wef 18.06.2020
BOARD DIVERSITY POLICY
WHISTLE BLOWER POLICY AMENDED W.E.F 18TH JUNE, 2020
Policy on Succession Planning for the Board and Senior Management
ARCHIVAL POLICY 18.06.2020
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT
MATERIAL SUBSIDIARY POLICY - AMENDED W.E.F 22ND MAY, 2019
RELATED PARTY TRANSACTION POLICY - AMENDED-22.05.2019
TERMS OF REFERENCE - AUDIT COMMITTEE- 22.05.2019
NOMINATION AND REMUNERATION POLICY - AMENDED 22.05.2019
Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information
RELATED PARTY TRANSACTION POLICY W.E.F 23RD MAY 2018
PRESERVATION OF DOCUMENTS POLICY -23RD MAY, 2018
Corporate Social Responsibility Policy - Amended w.e.f 8th February, 2017
RISK MANAGEMENT POLICY
Code of Internal Procedure & Corporate Disclosure Practices
Preservation of Documents
Materiality Policy
Archival Policy
Code of Practices & Procedures for Fair Disclosure of UPSI & Code of Conduct to Regulate, Monitor and Report of Trading by Insiders
Corporate Social Responsibility Policy
Terms & Conditions of Appointment of Independent Director 2015
Nomination and Remuneration Policy
Code of Conduct
Familiarization Programmes for Independent Directors.
Policy for determining Material Subsidiary.
Related Party Transaction Policy
Whistle Blower Policy