Code & Policies

Policy for preservation of Documents

Code of Conduct for Directors & SMP

Policy for Insider Trading

Familiarization Programmes for Independent Directors

Nomination and Remuneration Policy

Policy on Related Party Transaction

Terms and Condition for the appointment of an Independent Directors

Whistle Blower Policy

Policy on criteria for Determining Materiality of Event

Criteria of making payments to Non-Executive Directors

Dividend Distribution Policy

CSR Policy

Prevention of Sexual Harassment (POSH) Policy

Risk Management Policy

Policy and Procedure LEAK OF UPSI

Materiality Policy Creditors and Litigation

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