Code of Conduct of Board Members KMP SMP
Dividend Distribution Policy
Familiarization Programme for Independent Director
Policy on Archival of Documents
Policy on Determining Material Subsidiary
Policy on Diversity of Board of Directors
Policy on Materiality of Events or Information
Policy on Materiality of Related Party Transactions
Policy on Preservation of Documents
Risk Management Policies and Procedure
Whistleblower Policy
Policy for Evaluation of Board of Directors
Policy on Succession Planning for the Board & Senior Management
Nomination Remuneration Policy
Committees of the Board
Terms of Appointment of Independent Directors
Code of Conduct for Non-Executive Directors
Code of Conduct for Trading by Designated Person