No. |
Policies |
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|---|---|---|
|
01 |
CODE OF CONDUCT FOR BOARD MEMBERS, KEY MANAGERIAL PERSONNEL AND SENIOR MANAGEMENT |
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|
02 |
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
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|
03 |
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS |
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|
04 |
DIVIDEND DISTRIBUTION POLICY |
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|
05 |
NOMINATION AND REMUNERATION POLICY |
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|
06 |
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING |
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|
07 |
POLICY AND PROCEDURE FOR INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION |
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|
08 |
POLICY ON RELATED PARTY TRANSACTIONS |
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|
09 |
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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|
10 |
POLICY ON DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION FOR DISCLOSURES |
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|
11 |
POLICY ON DIVERSITY OF BOARD OF DIRECTORS |
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|
12 |
POLICY ON FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS |
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|
13 |
POLICY ON MATERIAL SUBSIDIARY |
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|
14 |
POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE |
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|
15 |
POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT |
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|
16 |
DOCUMENT/RECORDS PRESERVATION AND ARCHIVAL POLICY |
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|
17 |
RISK MANAGEMENT POLICY |
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|
18 |
WHISTLE BLOWER POLICY |
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