Policies
The company's current policies and codes, as adopted by the board.
| Particulars | Files |
|---|---|
| Code of Conduct for Board Members and Senior Management | |
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | |
| Familiarisation Programme for Independent Directors | |
| Nomination and Remuneration Policy | |
| Policy for Determination of Materiality of Events and Information | |
| Policy for Identification of Material Litigations | |
| Whistle Blower Policy / Vigil Mechanism | |
| Terms and Conditions of Appointment of Independent Directors | |
| Criteria for Making Payments to Non-Executive Directors | |
| Policy on Familiarisation Programme for Independent Directors | |
| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |