Policies & Programme
- BRIEF PROFILE OF DIRECTORS
- MOA & AOA
- CONTACT DETAILS OF AUTHORIZED PERSONS FOR DETEMINING MATERIALITY
- Policy for Determination of Materiality of Events
- Code of Conduct for Board of Directors, KMPs and Senior Management
- Code of Conduct for Independent Directors
- CORPORATE SOCIAL RESPONSIBILITY
- Nomination and Remuneration Policy
- Policy for preservation of documents Archival Policy
- Risk Management Policy
- Vigil Mechanism /Whistle Blower Policy
- CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
- POLICY ON RELATED PARTY TRANSACTIONS
- TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS