Policies & Charter Documents
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Altered Article of Association - 22082026
Board Evaluation Policy
Code of Conduct for Prohibition of Insider Trading
Code of Ethics
Code of Conduct for Directors and Senior Management
Corporate Risk Management Policy
Corporate Social Responsibility Policy
Cyber Security Policy
Dividend Distribution Policy
Familiarization Program for Independent Directors
Policy for Determining Material Subsidiaries
Nomination and Remuneration Policy
Policy for Determination of Materiality of Event or Information
Policy for Fair Disclosure for Unpublished Price Sensitive Information
Policy on Diversity on Board
Policy on Identification of Material Creditors and Material Litigations
Policy on Prevention of Sexual Harassment at Workplace
Policy on Related Party Transaction
Policy on Succession Planning for Board and Senior Management
Policy on Terms of Appointment of Independent Directors
Preservation of Documents cum Archival Policy
Risk Management Policy
Stakeholder Management Policy
Vigil Mechanism Whistle Blower Policy
