Company Policies & Codes
Nomination and Remuneration Policy
Orderly Succession of Senior Management Policy
Policy for Determination of Materiality of Events or Information
Policy for Determining Material Subsidiary
Policy on Preservation Archival of Documents & Records
Policy on Prohibition of Insider Trading
Terms and Conditions of Appointment of Independent Directors
UDS - Criteria for Making Payment to Non-Executive Directors
Code of Conduct for Directors and Senior Management
Code of Conduct under PIT Regulations
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Familiarization Programme for Independent Director
AGM & Annual Report