| S.No | File Name | Years | PDF View |
|---|---|---|---|
| 1 |
Archival Policy
|
View PDF | |
| 2 |
CODE OF CONDUCT OF BOARD
&
SENIOR MANAGEMENT
|
View PDF | |
| 3 |
CORPORATE SOCIAL RESPONSIBILITY
POLICY
|
View PDF | |
| 4 |
FAMILIARISATION PROGRAMME
FOR INDEPENDENT DIRECTORS
|
View PDF | |
| 5 |
NOMINATION AND REMUNERATION POLICY
|
View PDF | |
| 6 |
POLICY FOR PRESERVATION OF
DOCUMENTS
|
View PDF | |
| 7 |
CRITERIA OF MAKING PAYMENTS TO NON
EXECUTIVE DIRECTORS
|
View PDF | |
| 8 |
POLICY ON CODE OF PRACTICES AND PROCEDURES
|
View PDF | |
| 9 |
POLICY FOR DETERMINATION & DISCLOSURE
OF MATERIALITY OF EVENTS OR
INFORMATION
|
View PDF | |
| 10 |
POLICY ON DIVERSITY OF BOARD OF
DIRECTORS
|
View PDF | |
| 11 |
POLICY ON IDENTIFICATION OF GROUP COMPANIES,MATERIAL OUTSTANDING CREDITORS AND MATERIAL OUTSTANDING LITIGATIONS
|
View PDF | |
| 12 |
POLICY ON MATERIALITY OF RELATED PARTY
TRANSACTIONS
|
View PDF | |
| 13 |
POLICY FOR DETERMINING
MATERIAL SUBSIDIARY(IES)
|
View PDF | |
| 14 |
POLICY ON PREVENTION OF SEXUAL HARASSMENT
AT WORKPLACE
|
View PDF | |
| 15 |
TERMS AND CONDITIONS OF
APPOINTMENT OF INDEPENDENT DIRECTORS
|
View PDF | |
| 16 |
WHISTLE BLOWER & VIGIL MECHANISM POLICY
|
View PDF | |
| 17 |
POLICY ON ORDERLY SUCCESSION PLANNING FOR THE
BOARD OF DIRECTORS AND SENIOR MANAGEMENT
|
View PDF | |
| 18 |
DETAILS OF(KMP) AUTHORIZED TO DETERMINE MATERIALITY OF AN EVENT/S OR INFORMATION AND
FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES
|
View PDF |