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Policies

Company Policies & Documents

Download our company policies and important documents. All documents are available in PDF format for your convenience.

Archival Policy

File Size: 411.13 KB

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Code Of Conduct Of Board And Senior Management

File Size: 2.58 MB

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Criteria Policy Of Making Payments To Non Executive Directors

File Size: 1.95 MB

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Dividend Distribution Policy

File Size: 887.64 KB

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Familarisation Programme For Independent Directors

File Size: 732.74 KB

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Nomination And Remuneeration Policy

File Size: 1.03 MB

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Poilcy Of Identification Of Group Companies

File Size: 1.37 MB

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Poilcy On Diversity Of Board Of Directors

File Size: 836.3 KB

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Policy For Determination & Disclosure Of Materiality Of Events Or Information

File Size: 4.86 MB

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Prohibition Of Insider Trading Policy

File Size: 5.67 MB

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Terms And Conditions Of Appointment Of Independent Directers

File Size: 1.57 MB

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Policy For Preservation Of Document

File Size: 3.01 MB

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Policy On Materiality Of Related Party Transactions

File Size: 1.2 MB

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Policy On Preventiion Of Sexual Harassment

File Size: 1.27 MB

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Policy On Proceure Of Inquiry Case Of Leak Of Upsi

File Size: 1.71 MB

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Whistle Blower Policy

File Size: 1.49 MB

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