![]() |
Risk Assessment and Management Policy | Download |
---|---|---|
![]() |
Policy on Dealing with Related Party Transactions | Download |
![]() |
Nomination and Remuneration Policy | Download |
![]() |
Archival Policy | Download |
![]() |
Policy on Prevention of Sexual Harassment | Download |
![]() |
Vigil Mechanism (Whistle Blower Policy) | Download |
![]() |
Policy on Determination of Materiality of Events | Download |
![]() |
Policy on Preservation of Documents | Download |
![]() |
Policy on Materiality as adopted by Board of Directors of the Company | Download |
![]() |
Code of Business Conduct and Ethics Policy | Download |
![]() |
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person | Download |
![]() |
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | Download |
![]() |
Familiarisation Programme for Independent Directors | Download |
![]() |
Board Diversity Policy | Download |
![]() |
Corporate Governance Policy | Download |
![]() |
Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information | Download |
![]() |
Terms and Conditions of Appointment of Independent Directors | Download |
![]() |
Environmental Policy Mission Statement | Download |