Policies and Codes

• 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• Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information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