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