Corporate Policies
Sr. No.
List of Document
Action
1.
Archival Policy
2.
Code Of Conduct for Members of Board of Directors and Senior Management
3.
Code of Conduct to Regulate, Monitor and Report Trading by its Employees and other Connected Persons towards Achieving Compliance with Sebi Insider Trading
4.
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
5.
Criteria for Making Payments To Non-Executive Directors
6.
Familiarisation Programme for Independent Directors_
7.
Nomination and Remuneration Policy
8.
POLICY DETERMINING MATERIAL SUBSIDIARY OF THE COMPANY
9.
Policy for Determination of Materiality of Events or Information
10.
Policy for Preservation of Documents
11
Policy for Related Party Transactions
12.
Policy on Board Diversity
13.
Policy on Distribution of Dividend
14.
Prevention of Sexual Harassment Policy
15.
Risk Management Policy
16.
Terms & Conditions of Appointment of Independent Directors
17.
WHISTLEBLOWER POLICY
18.
Policies on Material Outstanding Creditors