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policy

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Detail of business
Terms and Conditions for the Appointment of Independent Directors
Composition of committee updated
POLICY ON DIRECTOR’S APPOINTMENT AND REMUNERATION
Policy on Related Party Transaction
ARCHIVAL POLICY
DEMATERIALIZATION OF PHYSICAL SECURITIES
POLICY ON DIRECTOR APPOINTMENT & REMUNERATION
Familiarization Programme for Independent Directors
POLICY ON PREVENTION OF SEXUAL HARASSMENT
Whistle Blower-Vigil Mechanism Policy
POLICY ON BOARD DIVERSITY
CODE OF CONDUCT
POLICY ON PRESERVATION OF DOCUMENTS
Corporate Social Responsibility Policy
POLICY ON DETERMINATION OF MATERIALITY OF EVENTS
Policy for Determining Material Subsidiaries
Dividend Distribution Policy
Risk Management Plan
Succession Planning Policy
Composition of committee
FAMILARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
Details of KMP
Board Meeting Intimate Policies

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