Policies & Codes

Sr. No. Policy Name

1. Code of conduct of board of directors and senior management personnel

2. Code of Conduct to Regulate Monitor and Report Trading by Designated Persons

3. Code of Fair Disclosure of Unpublished Price Sensitive Information

4. Criteria of making payments to non-executive directors

5. Details of familiarization programmes imparted to independent directors

6. Nomination and Remuneration Policy

7. Policy for determining Material Subsidiaries

8. Policy on archival of documents

9. Policy on Board Diversity

10. Policy on Dealing with Related Party Transactions

11. Policy on Materiality of events

12. Policy on Preservation of Documents & Archival Policy

13. Risk Assessment and Management Policy

14. Terms and conditions of appointment of independent directors