Investors

Code & Policies

Code & Policies

Policy for preservation of Documents

Policy for preservation of Documents

Code of Conduct for Directors & SMP

Code of Conduct for Directors & SMP

Policy for Code of Conduct for Prevention

Policy for Code of Conduct for Prevention

Familiarization Programmes for Independent Directors

Familiarization Programmes for Independent Directors

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Policy on Related Party Transaction

Policy on Related Party Transaction

Terms and Condition for the appointment of an Independent Directors

Terms and Condition for the appointment of an Independent Directors –>Download

Whistle Blower Policy

Whistle Blower Policy

Policy on criteria for Determining Materiality of Event

Policy on criteria for Determining Materiality of Event –>Download

Criteria of making payments to Non-Executive Directors

Criteria of making payments to Non-Executive Directors

Dividend Distribution Policy

Dividend Distribution Policy –>Download

CSR Policy

CSR Policy –>Download

Prevention of Sexual Harassment (POSH) Policy

Prevention of Sexual Harassment (POSH) Policy

Risk Management Policy

Risk Management Policy

Policy and Procedure LEAK OF UPSI

Policy and Procedure LEAK OF UPSI

Materiality Policy Creditors and Litigation

Materiality Policy Creditors and Litigation